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T-CENTRIX (YORKSHIRE & HUMBERSIDE) LTD

Company number 06409624

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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)
06 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
02 Aug 2010 AD01 Registered office address changed from Unit 15 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL on 2 August 2010
16 Jul 2010 4.20 Statement of affairs with form 4.19
16 Jul 2010 600 Appointment of a voluntary liquidator
16 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-07
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 2
18 Nov 2009 CH01 Director's details changed for Mr James Pugh on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Anthony Higgins on 1 October 2009
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 25/10/08; full list of members
22 Apr 2008 CERTNM Company name changed t-centrix LTD\certificate issued on 24/04/08
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2008 288a New secretary appointed;new director appointed
14 Jan 2008 88(2)R Ad 26/10/07--------- £ si 1@1=1 £ ic 1/2
14 Jan 2008 288a New director appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 6/7 excelsior court, conisbrough doncaster south yorkshire DN12 3HQ
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288b Director resigned
25 Oct 2007 NEWINC Incorporation