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CENTRESITE LIMITED

Company number 02682086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AP04 Appointment of The Last Secretary Limited as a secretary on 27 February 2012
27 Feb 2012 TM01 Termination of appointment of the Last Secretary Limited as a director on 24 February 2012
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company ceased to trade and sold 06/10/2011
21 Oct 2011 TM01 Termination of appointment of James Roger Guest as a director on 6 October 2011
21 Oct 2011 TM02 Termination of appointment of Sylvia Anne White as a secretary on 6 October 2011
21 Oct 2011 AP02 Appointment of The Last Secretary Limited as a director on 6 October 2011
21 Oct 2011 AD01 Registered office address changed from 1-7 Linkfield Corner Redhill Surrey RH1 1BD on 21 October 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 2,000
12 Nov 2010 AP03 Appointment of Mrs Sylvia Anne White as a secretary
10 Nov 2010 TM02 Termination of appointment of James Guest as a secretary
10 Nov 2010 TM01 Termination of appointment of Sylvia White as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr James Roger Guest on 21 January 2010
17 Feb 2010 CH01 Director's details changed for Sylvia Anne White on 21 January 2010
17 Feb 2010 CH03 Secretary's details changed for James Roger Guest on 21 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 21/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 21/01/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 21/01/07; full list of members