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CENTRUM WEST LIMITED

Company number 05779336

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
14 Jun 2011 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 14 June 2011
13 Jun 2011 4.70 Declaration of solvency
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
13 Jun 2011 600 Appointment of a voluntary liquidator
21 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 100
15 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Jan 2011 TM01 Termination of appointment of Jason Dalby as a director
28 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 30 June 2009
12 Jan 2010 AP01 Appointment of James Martin Cornell as a director
12 Jan 2010 AP01 Appointment of David Anthony Brett as a director
07 Jan 2010 AP01 Appointment of Mr Graham Nicholas Pardoe as a director
05 Jan 2010 TM01 Termination of appointment of David Keir as a director
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
05 Jan 2010 TM01 Termination of appointment of Paul Hodge as a director
08 Jun 2009 363a Return made up to 12/04/09; full list of members
05 Mar 2009 AA Full accounts made up to 30 June 2008
19 Feb 2009 88(2) Ad 13/02/09 gbp si 1@1=1 gbp ic 99/100
09 Feb 2009 288c Director's Change of Particulars / jason dalby / 12/01/2009 / HouseName/Number was: , now: kingswood grange; Street was: 1135 warwick road, now: mill lane; Post Town was: solihull, now: lapworth; Region was: west midlands, now: warwickshire; Post Code was: B91 3HQ, now: B94 6HY
15 Jan 2009 288b Appointment Terminated Director peter roberts
20 Aug 2008 288b Appointment Terminated Director david brett
09 Jul 2008 AA Full accounts made up to 30 June 2007