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CENTRE DESIGNS LIMITED

Company number 03912526

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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)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AD01	Registered office address changed from 128 Saltergate Chesterfield Derbyshire S40 1NG to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 8 January 2016	View PDF Registered office address changed from 128 Saltergate Chesterfield Derbyshire S40 1NG to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	CH01	Director's details changed for Philip Edward Hart on 21 January 2014	View PDF Director's details changed for Philip Edward Hart on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Oct 2013	AD01	Registered office address changed from 9 Chambers Close Markfield Leicestershire LE67 9NB on 12 October 2013	View PDF Registered office address changed from 9 Chambers Close Markfield Leicestershire LE67 9NB on 12 October 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA01	Current accounting period extended from 31 January 2010 to 31 July 2010	View PDF Current accounting period extended from 31 January 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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