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CENTRICOMP GROUP PUBLIC LIMITED COMPANY

Company number 05363199

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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)
16 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2011 2.35B Notice of move from Administration to Dissolution on 10 June 2011
15 Jun 2011 2.24B Administrator's progress report to 12 April 2011
02 Feb 2011 2.16B Statement of affairs with form 2.15B/2.14B
12 Jan 2011 2.23B Result of meeting of creditors
17 Dec 2010 2.17B Statement of administrator's proposal
19 Oct 2010 TM02 Termination of appointment of Ian Parker as a secretary
18 Oct 2010 TM01 Termination of appointment of Ryder Nash as a director
18 Oct 2010 TM01 Termination of appointment of Ian Parker as a director
14 Oct 2010 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR on 14 October 2010
14 Oct 2010 2.12B Appointment of an administrator
14 Oct 2010 TM01 Termination of appointment of John Barnes as a director
27 Aug 2010 AA Full accounts made up to 28 February 2010
28 Jul 2010 AP03 Appointment of Ian William Parker as a secretary
22 Jul 2010 TM02 Termination of appointment of Ryder Nash as a secretary
22 Jul 2010 AP01 Appointment of Ian William Parker as a director
12 Apr 2010 TM01 Termination of appointment of Kathryn Hearne as a director
09 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 551,575
08 Apr 2010 AP03 Appointment of Ryder Keith Nash as a secretary
08 Apr 2010 TM02 Termination of appointment of Breams Registrars and Nominees Limited as a secretary
31 Oct 2009 AA Full accounts made up to 28 February 2009
28 Oct 2009 TM01 Termination of appointment of John Fritz as a director
19 May 2009 363a Return made up to 14/02/09; full list of members
15 Apr 2009 88(2) Amending 88(2)
15 Apr 2009 88(2) Amending 88(2)