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CENTRE DESIGN LIMITED

Company number 02064325

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2014 DS01 Application to strike the company off the register
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 47,100
02 Nov 2012 AA Accounts for a small company made up to 31 January 2012
02 Jul 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 January 2011
17 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Mr Jeffrey William Berry as a director
11 Jan 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jan 2011 TM01 Termination of appointment of Christopher Barratt as a director
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 05/10/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2010 SH06 Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 47,100
07 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2010 SH03 Purchase of own shares.
01 Dec 2010 AA Accounts for a medium company made up to 31 January 2010
19 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
21 Apr 2009 363a Return made up to 10/04/09; full list of members
26 Jan 2009 AA Accounts for a medium company made up to 31 January 2008
03 Jul 2008 363a Return made up to 10/04/08; full list of members
03 Jul 2008 288c Director's change of particulars / peter mason / 16/08/2007