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CENTROM GROUP PLC

Company number 05391225

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 2.24B Administrator's progress report to 5 June 2010
10 Jun 2010 2.35B Notice of move from Administration to Dissolution on 5 June 2010
10 Jun 2010 2.23B Result of meeting of creditors
12 Jan 2010 2.24B Administrator's progress report to 10 December 2009
26 Aug 2009 2.23B Result of meeting of creditors
07 Aug 2009 2.17B Statement of administrator's proposal
22 Jun 2009 2.12B Appointment of an administrator
22 Jun 2009 287 Registered office changed on 22/06/2009 from centrom house 16 church road fleet hampshire GU51 3RH
01 Jun 2009 288a Director appointed mr rory john todd mcmillen
01 Jun 2009 288a Director appointed mr douglas john corbitt
30 May 2009 288b Appointment Terminated Director richard trevillion
30 May 2009 288b Appointment Terminated Director david whitehead
30 May 2009 288b Appointment Terminated Director gerald malone
30 May 2009 288b Appointment Terminated Director michael boseley
30 May 2009 288a Secretary appointed mr douglas john corbitt
30 May 2009 288b Appointment Terminated Secretary secretarial solutions LIMITED
23 Apr 2009 363a Return made up to 14/03/09; bulk list available separately
21 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
18 Apr 2008 363s Return made up to 14/03/08; bulk list available separately
23 Jul 2007 88(2)R Ad 10/07/07--------- £ si 5750000@.01=57500 £ ic 2087834/2145334
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
27 Apr 2007 363s Return made up to 14/03/07; bulk list available separately