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CENTRICOR LIMITED

Company number 05011607

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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)
13 May 2013 AP01 Appointment of Miss. Faye Redmond as a director
13 May 2013 CH02 Director's details changed for Buckingham Directors Limited on 1 January 2013
13 May 2013 CH04 Secretary's details changed for Wigmore Secretaries Limited on 1 January 2013
13 May 2013 AP04 Appointment of Kingsley Secretaries Limited as a secretary
13 May 2013 TM01 Termination of appointment of Buckingham Directors Limited as a director
13 May 2013 TM01 Termination of appointment of Nadia Minkoff as a director
13 May 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
13 May 2013 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 13 May 2013
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
31 Dec 2010 TM01 Termination of appointment of Roy Murray as a director
31 Dec 2010 AP01 Appointment of Miss Nadia Minkoff as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Roy Robert Murray as a director
16 Sep 2010 TM01 Termination of appointment of Laurito Frigerio as a director
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
01 Aug 2009 AA Total exemption small company accounts made up to 30 December 2008
15 Jan 2009 363a Return made up to 09/01/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 30 December 2007
11 Jan 2008 363a Return made up to 09/01/08; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 30 December 2006