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CENTRON MANAGEMENT LIMITED

Company number 01129888

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
09 Jan 2015 TM01 Termination of appointment of Gillian Elaine Braniff as a director on 14 December 2014
09 Jan 2015 AP02 Appointment of Equinox World Investments Sa as a director on 14 December 2014
09 Jan 2015 TM02 Termination of appointment of Jill Oswell as a secretary on 14 December 2014
07 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
25 Jul 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
27 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
29 Nov 2009 CH01 Director's details changed for Ms Gillian Elaine Braniff on 2 October 2009
29 Nov 2009 CH03 Secretary's details changed for Ms Jill Oswell on 2 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Nov 2008 363a Return made up to 13/10/08; full list of members
11 Nov 2008 288c Secretary's change of particulars / jill oswell / 01/02/2008