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CENTRAL SECURITIES (STOKE) LIMITED

Company number 06406224

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2014 DS01 Application to strike the company off the register
02 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Colin Michael Blundred on 20 October 2009
03 Nov 2009 TM01 Termination of appointment of Andrew Bettaney as a director
03 Nov 2009 TM02 Termination of appointment of Andrew Bettaney as a secretary
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 287 Registered office changed on 03/02/2009 from synergy house 3 acorn business park, commercial gate, mansfield nottinghamshire NG181EX
24 Oct 2008 363a Return made up to 23/10/08; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 88(2)R Ad 23/10/07--------- £ si 1@1=1 £ ic 1/2
06 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 287 Registered office changed on 23/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
23 Oct 2007 288b Director resigned