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CENTRION

Company number 04936120

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2016 4.68 Liquidators' statement of receipts and payments to 17 February 2016
19 Aug 2015 AD01 Registered office address changed from York House 249 Manningham Lane Bradford BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 17 February 2015
27 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Feb 2014 AD01 Registered office address changed from Rosebury House 93 Cape Hill Smethwick West Midlands B66 4SA on 26 February 2014
25 Feb 2014 4.20 Statement of affairs with form 4.19
25 Feb 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Feb 2014 TM01 Termination of appointment of Samira Matar as a director
29 Jan 2014 AR01 Annual return made up to 17 October 2013 no member list
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 AR01 Annual return made up to 17 October 2012 no member list
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 17 October 2011 no member list
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Jan 2011 TM02 Termination of appointment of Falko Przyborowski as a secretary
08 Dec 2010 AP03 Appointment of Mr Mohamoud Boss Ahmed as a secretary
20 Oct 2010 AR01 Annual return made up to 17 October 2010 no member list
20 Oct 2010 AP01 Appointment of Mrs Samira Ismail Abdi Matar as a director