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CENTRAL IT NETWORKS LIMITED

Company number 04754276

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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)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2011
14 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
21 Jan 2010 4.20 Statement of affairs with form 4.19
21 Jan 2010 600 Appointment of a voluntary liquidator
21 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07
04 Jun 2009 363a Return made up to 06/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Aug 2008 363a Return made up to 06/05/08; full list of members
22 Aug 2008 288c Director's Change of Particulars / keith grigg / 28/05/2008 / HouseName/Number was: , now: 23; Street was: 90 emberton way, now: amington fields; Area was: amington fields, now: ; Post Code was: B77 3QQ, now: B77 3RE; Country was: , now: united kingdom
13 Aug 2008 287 Registered office changed on 13/08/2008 from 18 west bar banbury oxfordshire OX16 9RR
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
24 May 2007 363s Return made up to 06/05/07; no change of members
17 May 2006 363s Return made up to 06/05/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Feb 2006 288c Director's particulars changed
24 Feb 2006 288a New director appointed
16 May 2005 363s Return made up to 06/05/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
30 Jun 2004 363s Return made up to 06/05/04; full list of members
05 Apr 2004 CERTNM Company name changed central networks LIMITED\certificate issued on 05/04/04
28 May 2003 288b Secretary resigned