CENDRIS 1 LIMITED

Company number 00977839

Date	Type	Description	View / Download
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Dec 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2012	(7 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2011	4.70	Declaration of solvency	(3 pages)
02 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-20	(1 page)
27 Oct 2011	SH20	Statement by Directors	(1 page)
27 Oct 2011	SH19	Statement of capital on 27 October 2011 GBP 1	(6 pages)
27 Oct 2011	CAP-SS	Solvency Statement dated 20/10/11	(1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve/ re dividend in specie 20/10/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 19,854,192.60	(4 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 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)
15 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from p o box 99 stubbins vale mill stubbins vale road ramsbottom bury lancashire BL8 9BF	(1 page)
15 Dec 2008	353	Location of register of members	(1 page)
09 Sep 2008	288c	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / HouseName/Number was: , now: stubbins vale mill; Street was: po box 99 railway street, now: po box 99 stubbins vale road; Area was: ramsbottom, now:	(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)