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CENDRIS UK LIMITED

Company number 03801631

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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)
27 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
28 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
27 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2011 4.70 Declaration of solvency
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-20
27 Oct 2011 SH20 Statement by Directors
27 Oct 2011 SH19 Statement of capital on 27 October 2011
  • GBP 1
27 Oct 2011 CAP-SS Solvency Statement dated 20/10/11
27 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem reserve/re distribution in specie 20/10/2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 49,916,321
06 Jul 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288a Director and secretary appointed mary frances o'rourke
07 Apr 2009 288b Appointment Terminated Director gerard ginty
07 Apr 2009 288b Appointment Terminated Secretary gerard ginty
24 Feb 2009 288c Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury
16 Dec 2008 363a Return made up to 15/12/08; full list of members
15 Dec 2008 353 Location of register of members