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CENHOCO 128 LIMITED

Company number 06518993

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2011 DS01 Application to strike the company off the register
22 Nov 2011 TM01 Termination of appointment of David Robert Smith as a director on 31 October 2011
22 Nov 2011 TM02 Termination of appointment of David Smith as a secretary on 31 October 2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-20
18 Jul 2011 CONNOT Change of name notice
18 Jul 2011 MAR Re-registration of Memorandum and Articles
18 Jul 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2011 RR02 Re-registration from a public company to a private limited company
11 Jul 2011 TM01 Termination of appointment of Barry Fielder as a director
13 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 2
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 AP03 Appointment of Mr David Smith as a secretary
01 Mar 2010 CH01 Director's details changed for Barry William Fielder on 1 February 2010
01 Mar 2010 AP01 Appointment of Mr David Robert Smith as a director
01 Mar 2010 TM02 Termination of appointment of Barry Fielder as a secretary
26 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Jun 2009 288a Director appointed mr martin varley
24 Jun 2009 288b Appointment Terminated Director richard slater
24 Jun 2009 363a Return made up to 28/02/09; full list of members