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CENCORP LIMITED

Company number 03011304

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2012 DS01 Application to strike the company off the register
05 Jul 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1,000
01 Nov 2011 AP01 Appointment of Mats Olof Eriksson as a director on 1 October 2010
01 Nov 2011 TM01 Termination of appointment of Jouko Hannu Timmerbacka as a director on 30 September 2010
01 Nov 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 18 January 2011
11 Aug 2010 TM01 Termination of appointment of Jouni Suutarinen as a director
09 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Jouko Hannu Timmerbacka as a director
09 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
28 May 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 18/01/09; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 18/01/08; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 18/01/07; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 18/01/06; full list of members
07 Feb 2006 288c Director's particulars changed
07 Feb 2006 288c Secretary's particulars changed
07 Feb 2006 287 Registered office changed on 07/02/06 from: the lodge norley hall norley cheshire WA6 8NH
19 Apr 2005 CERTNM Company name changed pmj automec (uk) LIMITED\certificate issued on 19/04/05