- Company Overview for CENTRE OF REFURBISHMENT EXCELLENCE (08389300)
- Filing history for CENTRE OF REFURBISHMENT EXCELLENCE (08389300)
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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) |
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04 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2017 | AD01 | Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017 | |
09 Feb 2016 | AD01 | Registered office address changed from Core Conference and Demonstrator Centre Normacot Road Longton Stoke-on-Trent ST3 1PR to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent ST3 6HP on 9 February 2016 | |
02 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
02 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2016 | RESOLUTIONS |
Resolutions
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30 Nov 2015 | TM02 | Termination of appointment of Bernadette Mary Roberts as a secretary on 26 November 2015 | |
04 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
03 Aug 2015 | AP01 | Appointment of Cllr Jack Brereton as a director on 16 July 2015 | |
03 Aug 2015 | AP01 | Appointment of Mr David John Sidaway as a director on 16 July 2015 | |
22 Jul 2015 | AP01 | Appointment of Hayley Ellis as a director on 15 May 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Andy Platt as a director on 31 May 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Brian Christopher Berry as a director on 15 May 2015 | |
21 Apr 2015 | AP03 | Appointment of Mrs Bernadette Mary Roberts as a secretary on 21 April 2015 | |
21 Apr 2015 | TM02 | Termination of appointment of Katharine Jane Dowson as a secretary on 21 April 2015 | |
23 Feb 2015 | AR01 | Annual return made up to 5 February 2015 no member list | |
22 Jan 2015 | TM01 | Termination of appointment of Trevor Ian Whittaker as a director on 22 January 2015 | |
14 Jan 2015 | AP01 | Appointment of Mr Robert James Hitchenor as a director on 5 November 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Sarah Elizabeth Robinson as a director on 22 September 2014 | |
22 Sep 2014 | AP01 | Appointment of Mrs Pauline Traetto as a director on 9 July 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of Oliver Novakovic as a director on 9 July 2014 | |
29 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Mar 2014 | AP01 | Appointment of Dr Kerry Jean Mashford as a director | |
18 Feb 2014 | AR01 | Annual return made up to 5 February 2014 no member list |