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CENTRO ELECTRICAL LIMITED

Company number 06703228

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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)
04 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2013 4.20 Statement of affairs with form 4.19
09 Dec 2013 600 Appointment of a voluntary liquidator
09 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Nov 2013 AD01 Registered office address changed from 3/5 Commercial Gate Mansfield Notts NG18 1EJ on 12 November 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 19 September 2013
Statement of capital on 2013-10-01
  • GBP 5
10 Jan 2013 CH01 Director's details changed for Mr David Booth on 1 June 2012
02 Oct 2012 AR01 Annual return made up to 19 September 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 CH03 Secretary's details changed for Mr David Booth on 17 December 2009
22 Mar 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
22 Mar 2010 CH01 Director's details changed for Mr David Booth on 17 December 2009
30 Sep 2009 363a Return made up to 19/09/09; full list of members
19 Sep 2008 NEWINC Incorporation