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CENTRAL PERFORMANCE LIMITED

Company number 06786606

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
08 Apr 2010 AD01 Registered office address changed from Unit 11 Ensign Business Centre Westwood Way Westwood Bussiness Park Coventry CV4 8JA on 8 April 2010
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 3,000
25 Jan 2010 CH01 Director's details changed for Brendon Webster on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Marcus Webster on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Walter Morris on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Stephen Webster on 1 January 2010
24 Jan 2010 CH01 Director's details changed for Charles Sheldon Marshall on 1 January 2010
24 Jan 2010 CH03 Secretary's details changed for Mr Charles Marshall on 1 January 2010
24 Jan 2010 CH01 Director's details changed for Mark Anthony Biggers on 1 January 2010
27 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2009 NEWINC Incorporation