CENTURY 3370 PLC

Company number 04784678

Date	Type	Description	View / Download
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 May 2016	AD01	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 May 2016	(2 pages)
22 May 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	(16 pages)
14 Apr 2014	AD01	Registered office address changed from 3370 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 14 April 2014	(2 pages)
11 Apr 2014	4.70	Declaration of solvency	(3 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(4 pages)
29 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Mar 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
20 Sep 2013	CERTNM	Company name changed fuse 8 PLC\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2013	AUD	Auditor's resignation	(1 page)
19 Aug 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 252,000	(6 pages)
19 Aug 2013	TM02	Termination of appointment of Clare Bingham as a secretary	(1 page)
11 Jul 2013	TM01	Termination of appointment of Graeme Burns as a director	(2 pages)
18 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	(38 pages)
02 Oct 2012	AUD	Auditor's resignation	(1 page)
22 Aug 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(8 pages)
22 Aug 2012	AP03	Appointment of Clare Bingham as a secretary	(1 page)
22 Aug 2012	TM02	Termination of appointment of Ali Hussain as a secretary	(1 page)
18 Jan 2012	TM01	Termination of appointment of Stella Panu as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Nigel Hunter as a director	(2 pages)
28 Sep 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(43 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(48 pages)