CENTRIC RESOURCE LTD

Company number 08859261

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 17 August 2017	(13 pages)
05 Sep 2016	AD01	Registered office address changed from 2nd Floor 31 Market Place Henley-on-Thames RG9 2AP United Kingdom to 14 Orchard Street Bristol BS1 5EH on 5 September 2016	(1 page)
02 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18	(1 page)
02 Sep 2016	4.20	Statement of affairs with form 4.19	(7 pages)
20 Jul 2016	TM01	Termination of appointment of Robin Victor Steele as a director on 29 January 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Anne Christine Davies as a director on 29 January 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Barry Esterhuizen as a director on 29 January 2016	(1 page)
20 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 757	(7 pages)
17 Dec 2015	TM01	Termination of appointment of Susanne Marie Davies as a director on 16 December 2015	(1 page)
23 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
23 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Suite 3a, 3rd Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 2nd Floor 31 Market Place Henley-on-Thames RG9 2AP on 13 October 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from Citypoint Temple Gate Bristol BS1 6PL to Suite 3a, 3rd Floor Whitefriars Lewins Mead Bristol BS1 2NT on 20 July 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(6 pages)
30 Sep 2014	MR01	Registration of charge 088592610002, created on 30 September 2014	(8 pages)
04 Aug 2014	AP01	Appointment of Mr Patrick Copping as a director on 1 August 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mrs Susanne Marie Davies as a director	(2 pages)
07 Jul 2014	AD01	Registered office address changed from the Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA United Kingdom on 7 July 2014	(1 page)
09 Jun 2014	MR01	Registration of charge 088592610001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
11 Mar 2014	AP01	Appointment of Mrs Anne Christine Davies as a director	(2 pages)