CENTURION CONTRACTING & CONTROL LIMITED

Company number 03275877

Date	Type	Description	View / Download
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2019	L64.07	Completion of winding up	(1 page)
11 Apr 2014	COCOMP	Order of court to wind up	(2 pages)
11 Dec 2013	MR08	Registration of a charge without deed	(5 pages)
06 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3	(5 pages)
06 Dec 2013	CH03	Secretary's details changed for Mr Richard Paul Burgess Eldridge on 1 November 2013	(1 page)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 2	(3 pages)
06 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2013	AD01	Registered office address changed from Greinan Farm Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LU United Kingdom on 30 October 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Sep 2013	TM01	Termination of appointment of Brian Valentine as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Richard Paul Burgess Eldridge as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Brian James Valentine as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr David Howard as a director	(2 pages)
11 Jan 2013	AD01	Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 11 January 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of Kevin Quinn as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Christopher Benham as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Ian Saunders as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Mark Charles Eaton as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
26 Sep 2012	CERTNM	Company name changed H.G.civil engineering LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)