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CENTRA TECHNOLOGY LIMITED

Company number 03083581

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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)
10 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
10 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2011 600 Appointment of a voluntary liquidator
30 Sep 2011 AD01 Registered office address changed from Greville House 10 Jury Street Warwick Warwickshire CV34 4EW on 30 September 2011
30 Sep 2011 4.20 Statement of affairs with form 4.19
30 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-12
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2011 AP01 Appointment of Mr Andrew Simon Price as a director
02 Aug 2011 TM01 Termination of appointment of William Stallkamp as a director
07 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 300,000
07 Sep 2010 CH01 Director's details changed for Mr William Stallkamp on 25 July 2010
12 May 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Jul 2009 363a Return made up to 25/07/09; full list of members
20 Jul 2009 AA Accounts made up to 30 September 2008
30 Jan 2009 288a Director appointed mr william stallkamp
30 Jan 2009 363a Return made up to 25/07/08; full list of members
30 Jan 2009 288b Appointment Terminated Director howard hillman
30 Jan 2009 288b Appointment Terminated Secretary heather cushman
31 Jul 2008 AA Full accounts made up to 30 September 2007
17 Aug 2007 363a Return made up to 25/07/07; full list of members
17 Aug 2007 288c Secretary's particulars changed
16 Aug 2007 288c Director's particulars changed
01 Aug 2007 AA Accounts for a small company made up to 30 September 2006
16 Nov 2006 363s Return made up to 25/07/06; full list of members