CENTURION SOLUTIONS LTD

Company number 04353502

Date	Type	Description	View / Download
28 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2013	4.43	Notice of final account prior to dissolution	(1 page)
12 Sep 2007	288b	Secretary resigned	(2 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: turpins st weonards hereford herefordshire HR2 8QG	(1 page)
16 Feb 2006	4.31	Appointment of a liquidator	(1 page)
14 Oct 2005	COCOMP	Order of court to wind up	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
04 Feb 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: wyedean house 27 gloucester road ross on wye herefordshire HR9 5LE	(1 page)
26 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
07 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
03 May 2003	395	Particulars of mortgage/charge	(6 pages)
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2003	88(2)R	Ad 12/02/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
18 Feb 2003	CERTNM	Company name changed conformance standards property l imited\certificate issued on 18/02/03	(2 pages)
09 Feb 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	287	Registered office changed on 09/02/03 from: 60 bruton way gloucester gloucestershire GL1 1EP	(1 page)
09 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Dec 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)