CENDRIS LIMITED

Company number 00976582

Date	Type	Description	View / Download
06 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
24 May 2011	4.70	Declaration of solvency	(3 pages)
24 May 2011	600	Appointment of a voluntary liquidator	(2 pages)
24 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-10	(1 page)
13 Apr 2011	SH20	Statement by Directors	(1 page)
13 Apr 2011	CAP-SS	Solvency Statement dated 12/04/11	(1 page)
13 Apr 2011	SH19	Statement of capital on 13 April 2011 GBP 500	(6 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction credited to profit and loss to pay dividend 12/04/2011	(2 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 16,820,500	(6 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitalisation 12/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Mary Frances O'rourke on 25 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Jonathan Clifford Downing on 25 October 2009	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Apr 2009	288a	Director and secretary appointed mary frances o'rourke	(3 pages)
07 Apr 2009	288b	Appointment Terminated Director gerard ginty	(1 page)
07 Apr 2009	288b	Appointment Terminated Secretary gerard ginty	(1 page)
24 Feb 2009	288c	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury	(2 pages)
15 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
15 Dec 2008	353	Location of register of members	(1 page)
20 Sep 2008	288c	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury	(2 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF	(1 page)