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CENTENNIAL LTD.

Company number 03436823

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
19 Mar 2010 AD01 Registered office address changed from Wind River House 10 Viscount Way South Marston Business Park Swindon SN3 4TN on 19 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Sep 2009 363a Return made up to 09/09/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
26 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
09 Sep 2008 363a Return made up to 09/09/08; full list of members
02 May 2008 288b Appointment Terminated Director and Secretary glenn stephens
02 May 2008 288b Appointment Terminated Director john spinks
02 May 2008 288a Director appointed stephen thomas baker
02 May 2008 288a Director and secretary appointed franklin pei lin huang
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Oct 2007 363a Return made up to 09/09/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/04/2021 under section 1088 of the Companies Act 2006
16 Oct 2006 363s Return made up to 09/09/06; full list of members
16 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Accounts for a small company made up to 28 February 2006
07 Oct 2005 363s Return made up to 09/09/05; full list of members
07 Oct 2005 363(288) Director's particulars changed
07 Oct 2005 363(287) Registered office changed on 07/10/05
07 Oct 2005 287 Registered office changed on 07/10/05 from: vicarage court 160 ermin street swindon wiltshire SN3 4NE
24 Aug 2005 AA Accounts for a small company made up to 28 February 2005
14 Oct 2004 363s Return made up to 09/09/04; full list of members
14 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed