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CENTURY 3370 PLC

Company number 04784678

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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)
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 May 2016	AD01	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 May 2016	View PDF Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 16 pages (16 pages)
14 Apr 2014	AD01	Registered office address changed from 3370 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 14 April 2014	View PDF Registered office address changed from 3370 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
29 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
20 Sep 2013	CERTNM	Company name changed fuse 8 PLC\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution	View PDF Company name changed fuse 8 PLC\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 252,000	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 252,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	TM02	Termination of appointment of Clare Bingham as a secretary	View PDF Termination of appointment of Clare Bingham as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2013	TM01	Termination of appointment of Graeme Burns as a director	View PDF Termination of appointment of Graeme Burns as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 38 pages (38 pages)
02 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AP03	Appointment of Clare Bingham as a secretary	View PDF Appointment of Clare Bingham as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM02	Termination of appointment of Ali Hussain as a secretary	View PDF Termination of appointment of Ali Hussain as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Stella Panu as a director	View PDF Termination of appointment of Stella Panu as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM01	Termination of appointment of Nigel Hunter as a director	View PDF Termination of appointment of Nigel Hunter as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 43 pages (43 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 48 pages (48 pages)

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