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Centurion Trading Limited

Documents

Total Documents110
Total Pages477

Filing History

31 July 2012Final Gazette dissolved via voluntary strike-off
31 July 2012Final Gazette dissolved via voluntary strike-off
17 April 2012First Gazette notice for voluntary strike-off
17 April 2012First Gazette notice for voluntary strike-off
4 April 2012Application to strike the company off the register
4 April 2012Application to strike the company off the register
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1,000
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1,000
5 January 2012Total exemption small company accounts made up to 31 May 2011
5 January 2012Total exemption small company accounts made up to 31 May 2011
17 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
17 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
14 February 2011Total exemption small company accounts made up to 31 May 2010
14 February 2011Total exemption small company accounts made up to 31 May 2010
28 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
4 March 2010Total exemption small company accounts made up to 31 May 2009
4 March 2010Total exemption small company accounts made up to 31 May 2009
1 February 2010Director's details changed for Susan Carsberg on 1 January 2010
1 February 2010Director's details changed for Susan Carsberg on 1 January 2010
1 February 2010Director's details changed for Susan Carsberg on 1 January 2010
1 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
5 February 2009Return made up to 20/01/09; full list of members
5 February 2009Return made up to 20/01/09; full list of members
23 January 2009Total exemption small company accounts made up to 31 May 2008
23 January 2009Total exemption small company accounts made up to 31 May 2008
14 February 2008Return made up to 20/01/08; full list of members
14 February 2008Return made up to 20/01/08; full list of members
9 January 2008Total exemption small company accounts made up to 31 May 2007
9 January 2008Total exemption small company accounts made up to 31 May 2007
14 February 2007Return made up to 20/01/07; full list of members
14 February 2007Return made up to 20/01/07; full list of members
31 August 2006Total exemption small company accounts made up to 31 May 2006
31 August 2006Total exemption small company accounts made up to 31 May 2006
7 February 2006Return made up to 20/01/06; full list of members
7 February 2006Return made up to 20/01/06; full list of members
22 August 2005Total exemption small company accounts made up to 31 May 2005
22 August 2005Total exemption small company accounts made up to 31 May 2005
29 January 2005Return made up to 20/01/05; full list of members
29 January 2005Return made up to 20/01/05; full list of members
3 December 2004New secretary appointed
3 December 2004Secretary resigned
3 December 2004Secretary resigned
3 December 2004New secretary appointed
10 August 2004Total exemption small company accounts made up to 31 May 2004
10 August 2004Total exemption small company accounts made up to 31 May 2004
6 February 2004Return made up to 20/01/04; full list of members
6 February 2004Return made up to 20/01/04; full list of members
5 November 2003Director's particulars changed
5 November 2003Director's particulars changed
19 July 2003Registered office changed on 19/07/03 from: unit 3 enterprise court downmill road bracknell berkshire RG12 1QS
19 July 2003Total exemption small company accounts made up to 31 May 2003
19 July 2003Total exemption small company accounts made up to 31 May 2003
19 July 2003Registered office changed on 19/07/03 from: unit 3 enterprise court downmill road bracknell berkshire RG12 1QS
28 January 2003Return made up to 20/01/03; full list of members
28 January 2003Return made up to 20/01/03; full list of members
10 October 2002Total exemption small company accounts made up to 31 May 2002
10 October 2002Total exemption small company accounts made up to 31 May 2002
8 February 2002Return made up to 20/01/02; full list of members
8 February 2002Return made up to 20/01/02; full list of members
28 June 2001Accounts for a small company made up to 31 May 2001
28 June 2001Accounts for a small company made up to 31 May 2001
31 January 2001Return made up to 20/01/01; full list of members
31 January 2001Return made up to 20/01/01; full list of members
6 July 2000Accounts for a small company made up to 31 May 2000
6 July 2000Accounts for a small company made up to 31 May 2000
10 May 2000Secretary resigned
10 May 2000Secretary resigned
10 May 2000New secretary appointed
10 May 2000New secretary appointed
4 May 2000Director's particulars changed
4 May 2000Director's particulars changed
28 January 2000Return made up to 20/01/00; full list of members
28 January 2000Return made up to 20/01/00; full list of members
14 July 1999Accounts for a small company made up to 31 May 1999
14 July 1999Accounts for a small company made up to 31 May 1999
22 January 1999Return made up to 20/01/99; no change of members
22 January 1999Return made up to 20/01/99; no change of members
24 June 1998Accounts for a small company made up to 31 May 1998
24 June 1998Accounts for a small company made up to 31 May 1998
14 January 1998Return made up to 20/01/98; full list of members
14 January 1998Return made up to 20/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
9 July 1997Director's particulars changed
9 July 1997Director's particulars changed
9 July 1997Accounts for a small company made up to 31 May 1997
9 July 1997Accounts for a small company made up to 31 May 1997
14 January 1997Return made up to 20/01/97; no change of members
14 January 1997Return made up to 20/01/97; no change of members
5 July 1996Accounts for a small company made up to 31 May 1996
5 July 1996Accounts for a small company made up to 31 May 1996
22 January 1996Return made up to 20/01/96; no change of members
22 January 1996Return made up to 20/01/96; no change of members
17 July 1995Accounts for a small company made up to 31 May 1995
17 July 1995Accounts for a small company made up to 31 May 1995
23 March 1995Return made up to 20/01/95; full list of members
23 March 1995Return made up to 20/01/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 23/03/95
1 January 1995A selection of mortgage documents registered before 1 January 1995
20 April 1989Memorandum and Articles of Association
20 April 1989Memorandum and Articles of Association
7 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 January 1989Incorporation
30 January 1989Incorporation
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