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CENTRAL COMMUNICATIONS UK LIMITED

Company number 06549358

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
07 Jul 2011 4.48 Notice of Constitution of Liquidation Committee
20 Jun 2011 4.20 Statement of affairs with form 4.19
20 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13
20 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 AD01 Registered office address changed from Central Court 62 Birchfield Road Redditch B97 4LH on 6 June 2011
25 May 2011 TM01 Termination of appointment of George Knight as a director
12 Apr 2011 TM01 Termination of appointment of Curtis Williams as a director
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 101
09 Mar 2011 TM01 Termination of appointment of a director
03 Aug 2010 AAMD Amended total exemption full accounts made up to 31 March 2010
25 Jun 2010 AP01 Appointment of Mr Curtis Ryan Williams as a director
24 Jun 2010 TM01 Termination of appointment of Richard Williams as a director
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Mr George Grant Knight as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 TM01 Termination of appointment of Martin Flower as a director
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 101
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 3
02 Nov 2009 TM01 Termination of appointment of Stephen Fahy as a director
15 Jun 2009 288b Appointment Terminate, Secretary Adrian Charles Crocker Logged Form
15 May 2009 363a Return made up to 31/03/09; full list of members