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CENTRAL ENTERPRISES LIMITED

Company number 05872461

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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)
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	SH19	Statement of capital on 1 November 2010 GBP 100	View PDF Statement of capital on 1 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	CAP-SS	Solvency Statement dated 06/10/10	View PDF Solvency Statement dated 06/10/10 - link opens in a new window - 1 page (1 page)
22 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Michael David Weaver on 11 July 2010	View PDF Director's details changed for Michael David Weaver on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Christopher Patrick Warrilow Edwards on 11 July 2010	View PDF Director's details changed for Christopher Patrick Warrilow Edwards on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Benjamin Stuart John Greaves on 11 July 2010	View PDF Director's details changed for Benjamin Stuart John Greaves on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Paul Anthony Carr on 11 July 2010	View PDF Director's details changed for Mr Paul Anthony Carr on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH03	Secretary's details changed for Benjamin Stuart John Greaves on 11 July 2010	View PDF Secretary's details changed for Benjamin Stuart John Greaves on 11 July 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2008	169	Gbp ic 100000/80000 06/06/08 gbp sr 20000@1=20000	View PDF Gbp ic 100000/80000 06/06/08 gbp sr 20000@1=20000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 06/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re sect 320 06/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 May 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: drayton court drayton road solihull B90 4NG	View PDF Registered office changed on 21/07/07 from: drayton court drayton road solihull B90 4NG - link opens in a new window - 1 page (1 page)
10 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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