Advanced company searchLink opens in new window

CENTRA-HEAT (W-TON) LIMITED

Company number 04088624

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2020 DS01 Application to strike the company off the register
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Oct 2018 PSC04 Change of details for Anthony Paul Mynard as a person with significant control on 11 October 2018
16 Oct 2018 CH01 Director's details changed for Anthony Paul Mynard on 11 October 2018
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
26 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
26 Oct 2017 PSC01 Notification of Anthony Paul Mynard as a person with significant control on 13 July 2017
26 Oct 2017 PSC01 Notification of James Roderick Tough as a person with significant control on 13 July 2017
26 Oct 2017 TM02 Termination of appointment of Brian John Woolley as a secretary on 13 July 2017
16 Oct 2017 PSC07 Cessation of Martin Silvester as a person with significant control on 13 July 2017
16 Oct 2017 PSC07 Cessation of Alan Malcolm Jones as a person with significant control on 13 July 2017
13 Oct 2017 TM01 Termination of appointment of Jason Paul Field as a director on 2 October 2017
08 Aug 2017 AP01 Appointment of Anthony Paul Mynard as a director on 13 July 2017
08 Aug 2017 AP01 Appointment of Mr James Roderick Tough as a director on 13 July 2017
08 Aug 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Martin Silvester as a director on 13 July 2017
08 Aug 2017 TM01 Termination of appointment of Alan Malcolm Jones as a director on 13 July 2017
08 Aug 2017 AD01 Registered office address changed from Chapel Lane Codsall Wolverhampton WV8 2EH to Trinity House Kingsbury Road Minworth Sutton Coldfield West Midlands B76 9DD on 8 August 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Nov 2016 MR04 Satisfaction of charge 1 in full