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CENTRO COFFEE & JUICE LTD.

Company number 06115717

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 L64.07 Completion of winding up
03 Apr 2012 L64.07 Completion of winding up
07 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2011 COCOMP Order of court to wind up
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 100
22 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Nov 2009 SH08 Change of share class name or designation
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2009 CH01 Director's details changed for Lee Michael Chester on 5 November 2009
08 Oct 2009 AR01 Annual return made up to 19 February 2009 with full list of shareholders
03 Sep 2009 288b Appointment Terminate, Director And Secretary Samantha Jayne Barcley Logged Form
03 Sep 2009 288b Appointment Terminated Director austin barcley
03 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2009 AAMD Amended accounts made up to 29 February 2008
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Apr 2008 287 Registered office changed on 15/04/2008 from 30 staveleigh mall the ladysmith centre ashton under lyne tameside OL6 7JQ
15 Apr 2008 363a Return made up to 19/02/08; full list of members
14 Sep 2007 288b Secretary resigned
10 Aug 2007 287 Registered office changed on 10/08/07 from: 324 manchester road altrincham cheshire WA14 5NB
10 Aug 2007 288a New secretary appointed;new director appointed
03 Jul 2007 395 Particulars of mortgage/charge
04 May 2007 CERTNM Company name changed coffee centro LIMITED\certificate issued on 04/05/07
06 Mar 2007 88(2)R Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
06 Mar 2007 288a New secretary appointed