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MCXLXXXII LIMITED

Company number 04407793

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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)
19 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2012 4.20 Statement of affairs with form 4.19
03 Sep 2012 600 Appointment of a voluntary liquidator
03 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21
21 Aug 2012 AD01 Registered office address changed from 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT on 21 August 2012
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2012 CERTNM Company name changed centremark design LIMITED\certificate issued on 07/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-31
06 Jun 2012 TM02 Termination of appointment of Roy Ernest Hodgkiss as a secretary on 31 May 2012
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 100
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Fraser Justin Hodgkiss on 9 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 287 Registered office changed on 21/07/2009 from 75 springfield road chelmsford essex CM2 6JB
24 Apr 2009 363a Return made up to 02/04/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 02/04/08; full list of members
26 Jun 2008 288b Appointment Terminated Secretary tara hodgkiss
10 Mar 2008 288b Appointment Terminate, Director Tara Hodgkiss Logged Form
10 Mar 2008 288a Secretary appointed roy ernest hodgkiss
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007