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CENTRECLEAR LIMITED

Company number 04899634

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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)
10 Aug 2015 2.24B Administrator's progress report to 18 June 2015
10 Feb 2015 2.24B Administrator's progress report to 18 December 2014
10 Feb 2015 2.31B Notice of extension of period of Administration
10 Dec 2014 2.24B Administrator's progress report to 24 October 2014
04 Nov 2014 2.17B Statement of administrator's proposal
04 Nov 2014 2.24B Administrator's progress report to 29 April 2014
04 Nov 2014 2.31B Notice of extension of period of Administration
20 Mar 2014 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 20 March 2014
07 Jan 2014 F2.18 Notice of deemed approval of proposals
23 Dec 2013 2.16B Statement of affairs with form 2.14B
11 Nov 2013 2.12B Appointment of an administrator
04 Nov 2013 TM01 Termination of appointment of Michael Corner-Jones as a director
19 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 15
13 Aug 2013 MR01 Registration of charge 048996340005
09 Aug 2013 AP01 Appointment of Michael Mark Corner-Jones as a director
26 Jul 2013 MR01 Registration of charge 048996340004
19 Jun 2013 AA Full accounts made up to 30 June 2012
23 May 2013 TM02 Termination of appointment of John Anthony as a secretary
23 May 2013 TM01 Termination of appointment of John Anthony as a director
25 Apr 2013 AP01 Appointment of Roy Aubery Pitchford as a director
11 Dec 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Eustace Sherrard as a director
09 Mar 2012 TM01 Termination of appointment of Jeremy Dowler as a director
23 Dec 2011 AA Full accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders