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CENTRAL IVA PROCESSING LIMITED

Company number 04323119

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2011 AD01 Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD United Kingdom on 7 March 2011
07 Mar 2011 AD01 Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 7 March 2011
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
11 Oct 2010 TM01 Termination of appointment of Robert Udy as a director
11 Oct 2010 TM01 Termination of appointment of Robert Westbury as a director
29 Jun 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2009 AP01 Appointment of Robert Edward Udy as a director
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
17 Nov 2009 TM01 Termination of appointment of Jeremy Masding as a director
16 Nov 2009 TM01 Termination of appointment of Jeremy Masding as a director
24 Jul 2009 288a Director appointed jonathan david painter
01 Jun 2009 288b Appointment Terminated Director richard fairman
23 Apr 2009 288a Director appointed mr robert james westbury
16 Apr 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288b Appointment Terminated Director sharon turner
10 Mar 2009 288c Director's Change of Particulars / sharon turner / 02/03/2009 /
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Nov 2008 363a Return made up to 15/11/08; full list of members
08 Oct 2008 MA Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association