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CENTRAL ACCESS LIMITED

Company number 03631619

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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)
28 Oct 2015 MR01 Registration of charge 036316190003, created on 27 October 2015
28 Oct 2015 MR01 Registration of charge 036316190004, created on 27 October 2015
16 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2015 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 TM02 Termination of appointment of David Mcnicholas as a secretary
17 Jul 2012 AP03 Appointment of Mr Steve Woodhams as a secretary
17 Jul 2012 AP01 Appointment of Mr Steve Woodhams as a director
29 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Mr David Cyril Shipman on 15 April 2010
16 Apr 2010 CH01 Director's details changed for Mr David Anthony Mcnicholas on 15 April 2010
16 Apr 2010 CH03 Secretary's details changed for Mr David Anthony Mcnicholas on 15 April 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 07/09/09; full list of members