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CENTROMERE LIMITED

Company number 05192196

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2012 DS01 Application to strike the company off the register
24 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Nov 2011 AA01 Current accounting period extended from 31 July 2011 to 31 January 2012
23 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 2
03 Mar 2011 AD01 Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX on 3 March 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
09 Aug 2010 CH03 Secretary's details changed for Thomas Vance on 4 August 2010
07 Jul 2010 AD01 Registered office address changed from Sherwood House, 104 High Street Crowthorne Berks RG45 7AX on 7 July 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 28/07/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / ian vance / 06/04/2009 / HouseName/Number was: , now: ramridge; Street was: the hollies, now: monk sherborne road; Area was: dungells lane, now: ; Post Town was: yateley, now: sherborne st john; Region was: hants, now: hampshire; Post Code was: GU46 6EY, now: RG24 9LH
30 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 363a Return made up to 28/07/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363a Return made up to 28/07/07; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 363a Return made up to 28/07/06; full list of members
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005