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CENTREVILLE LIMITED

Company number 03716972

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.43 Notice of final account prior to dissolution
03 Sep 2009 287 Registered office changed on 03/09/2009 from c/o harlow khandia mistry the old mill 9 soar lane leicester LE3 5DE
16 Aug 2002 4.31 Appointment of a liquidator
29 May 2002 2.15 Administrator's abstract of receipts and payments
28 May 2002 2.19 Notice of discharge of Administration Order
27 May 2002 COCOMP Order of court to wind up
12 Apr 2002 2.15 Administrator's abstract of receipts and payments
11 Jan 2002 2.21 Statement of administrator's proposal
27 Sep 2001 288b Secretary resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: 33 station road lutterworth leicestershire LE17 4AP
20 Sep 2001 2.7 Administration Order
20 Sep 2001 2.6 Notice of Administration Order
20 Jun 2001 363s Return made up to 22/02/01; full list of members
20 Jun 2001 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
20 Jun 2001 363(287) Registered office changed on 20/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/01
16 Jun 2001 288b Director resigned
10 Apr 2001 AA Full accounts made up to 31 July 2000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 88(2)R Ad 14/02/01--------- £ si 1748@1=1748 £ ic 2/1750
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
22 Sep 2000 AA Accounts made up to 31 July 1999
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions