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CENTRAL & COUNTRY (MADDOCKS SSC) LIMITED

Company number 08968689

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 12 August 2022
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 12 August 2021
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 12 August 2020
03 Sep 2019 AD01 Registered office address changed from 16 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 3 September 2019
30 Aug 2019 LIQ01 Declaration of solvency
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-13
30 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
23 Feb 2016 AP01 Appointment of Mr Nicholas Roderick Laight as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Nicholas Roderick Laight as a director on 23 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
08 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
06 Jun 2014 CERTNM Company name changed central & country (ring o bells) LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted