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CENTRA PROFESSIONAL SERVICES LIMITED

Company number 02906736

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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)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 17 April 2014
25 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2013 4.20 Statement of affairs with form 4.19
13 May 2013 600 Appointment of a voluntary liquidator
13 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 2013 AD01 Registered office address changed from the Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 10 April 2013
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 2
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for James Edward Walker on 1 December 2011
05 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
16 Sep 2011 AD03 Register(s) moved to registered inspection location
16 Sep 2011 AD02 Register inspection address has been changed
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
04 Jul 2011 TM02 Termination of appointment of Alan Fairey as a secretary
31 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a small company made up to 30 September 2010
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 30 September 2009
10 Mar 2009 363a Return made up to 08/03/09; full list of members
16 Dec 2008 AA Full accounts made up to 30 September 2008
19 Mar 2008 363a Return made up to 08/03/08; full list of members
17 Dec 2007 AA Full accounts made up to 30 September 2007