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CENTRAL PLANT MANAGEMENT LIMITED

Company number 02923896

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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)
21 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2019 AD01 Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to Jupiter House Warley Business Park the Drive Brentwood Essex CM13 3BE on 2 December 2019
27 Nov 2019 600 Appointment of a voluntary liquidator
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-12
27 Nov 2019 LIQ01 Declaration of solvency
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
06 Jun 2018 AA Micro company accounts made up to 28 February 2018
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
10 Oct 2016 AA Micro company accounts made up to 29 February 2016
10 Oct 2016 AA01 Previous accounting period shortened from 31 May 2016 to 29 February 2016
13 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
20 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders