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CENTRAL CONTRACTORS [UK] LIMITED

Company number 05700311

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 August 2010
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
02 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 CH01 Director's details changed for Mr. Matthew Christopher Walker on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Craig Meakin on 1 March 2010
02 Mar 2010 AD02 Register inspection address has been changed
18 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 287 Registered office changed on 18/05/2009 from 26 haden road old hill birmingham west midlands B64 6ER
19 Feb 2009 363a Return made up to 07/02/09; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from 21 church road coseley wolverhampton WV14 8YB
25 Sep 2008 288c Director's Change of Particulars / matthew walker / 25/09/2008 / Title was: , now: mr.; HouseName/Number was: 21, now: 26; Street was: church road, now: haden road; Area was: coseley, now: old hill; Post Town was: wolverhampton, now: birmingham; Region was: , now: west midlands
01 Jul 2008 88(2) Ad 28/05/08-13/06/08 gbp si 100@1=100 gbp ic 100/200
25 Jun 2008 MA Memorandum and Articles of Association
25 Jun 2008 123 Gbp nc 100/1000 13/06/08
17 Jun 2008 CERTNM Company name changed M. W. electrical installations LTD.\certificate issued on 19/06/08
05 Jun 2008 288c Director's Change of Particulars / matthew walker / 28/05/2008 / HouseName/Number was: , now: 21; Street was: 48 leafield gardens, now: church road; Area was: , now: coseley; Post Town was: halesowen, now: wolverhampton; Region was: west midlands, now: ; Post Code was: B62 8LX, now: WV14 8YB
05 Jun 2008 288b Appointment Terminated Secretary david walker
05 Jun 2008 288a Director appointed craig meakin
05 Jun 2008 287 Registered office changed on 05/06/2008 from 1 upper saint marys road bearwood smethwick warley west midlands B67 5JR
05 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
02 Jun 2008 AA Accounts made up to 29 February 2008
04 Mar 2008 363a Return made up to 07/02/08; full list of members