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Centurydisk Limited

Documents

Total Documents111
Total Pages575

Filing History

21 October 2017Final Gazette dissolved following liquidation
21 October 2017Final Gazette dissolved following liquidation
21 July 2017Completion of winding up
21 July 2017Completion of winding up
22 January 2014Order of court to wind up
22 January 2014Order of court to wind up
2 December 2013Termination of appointment of Samantha Seaton as a director
2 December 2013Termination of appointment of Samantha Seaton as a secretary
2 December 2013Termination of appointment of Samantha Seaton as a secretary
2 December 2013Termination of appointment of Samantha Seaton as a director
1 May 2013Compulsory strike-off action has been discontinued
1 May 2013Compulsory strike-off action has been discontinued
30 April 2013First Gazette notice for compulsory strike-off
30 April 2013First Gazette notice for compulsory strike-off
24 April 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 2
24 April 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 2
24 April 2012Total exemption small company accounts made up to 30 April 2011
24 April 2012Total exemption small company accounts made up to 30 April 2011
21 March 2012Annual return made up to 25 January 2012 with a full list of shareholders
21 March 2012Annual return made up to 25 January 2012 with a full list of shareholders
28 April 2011Secretary's details changed for Samantha Anne Seaton on 25 January 2011
28 April 2011Secretary's details changed for Samantha Anne Seaton on 25 January 2011
28 April 2011Annual return made up to 25 January 2011 with a full list of shareholders
28 April 2011Director's details changed for Graeme Douglas Seaton on 25 January 2011
28 April 2011Director's details changed for Graeme Douglas Seaton on 25 January 2011
28 April 2011Annual return made up to 25 January 2011 with a full list of shareholders
14 January 2011Total exemption full accounts made up to 30 April 2010
14 January 2011Total exemption full accounts made up to 30 April 2010
20 July 2010Total exemption full accounts made up to 30 April 2009
20 July 2010Total exemption full accounts made up to 30 April 2009
1 March 2010Annual return made up to 25 January 2010 with a full list of shareholders
1 March 2010Annual return made up to 25 January 2010 with a full list of shareholders
1 March 2010Registered office address changed from Durley Shop Lane Leckhampstead Newbury Berkshire RG20 8QY on 1 March 2010
1 March 2010Registered office address changed from Durley Shop Lane Leckhampstead Newbury Berkshire RG20 8QY on 1 March 2010
1 March 2010Registered office address changed from Durley Shop Lane Leckhampstead Newbury Berkshire RG20 8QY on 1 March 2010
28 February 2010Director's details changed for Graeme Douglas Seaton on 2 October 2009
28 February 2010Director's details changed for Samantha Anne Seaton on 2 October 2009
28 February 2010Director's details changed for Samantha Anne Seaton on 2 October 2009
28 February 2010Director's details changed for Samantha Anne Seaton on 2 October 2009
28 February 2010Director's details changed for Graeme Douglas Seaton on 2 October 2009
28 February 2010Director's details changed for Graeme Douglas Seaton on 2 October 2009
3 September 2009Return made up to 25/01/09; full list of members
3 September 2009Return made up to 25/01/09; full list of members
16 June 2009Return made up to 25/01/08; full list of members
16 June 2009Return made up to 25/01/08; full list of members
31 December 2008Total exemption small company accounts made up to 30 April 2008
31 December 2008Total exemption small company accounts made up to 30 April 2008
8 April 2008Total exemption small company accounts made up to 30 April 2007
8 April 2008Total exemption small company accounts made up to 30 April 2007
7 January 2008Return made up to 25/01/07; full list of members
7 January 2008Return made up to 25/01/07; full list of members
9 March 2007Total exemption small company accounts made up to 30 April 2006
9 March 2007Total exemption small company accounts made up to 30 April 2006
14 March 2006Return made up to 25/01/06; full list of members
14 March 2006Return made up to 25/01/06; full list of members
29 November 2005Total exemption full accounts made up to 30 April 2005
29 November 2005Total exemption full accounts made up to 30 April 2005
2 March 2005Total exemption full accounts made up to 30 April 2004
2 March 2005Total exemption full accounts made up to 30 April 2004
28 February 2005Return made up to 25/01/05; full list of members
28 February 2005Return made up to 25/01/05; full list of members
21 January 2004Return made up to 25/01/04; full list of members
21 January 2004Return made up to 25/01/04; full list of members
21 January 2004Total exemption full accounts made up to 30 April 2003
21 January 2004Total exemption full accounts made up to 30 April 2003
30 January 2003Total exemption full accounts made up to 30 April 2002
30 January 2003Total exemption full accounts made up to 30 April 2002
27 January 2003Return made up to 25/01/03; full list of members
27 January 2003Return made up to 25/01/03; full list of members
11 February 2002Return made up to 25/01/02; full list of members
11 February 2002Return made up to 25/01/02; full list of members
11 January 2002Total exemption full accounts made up to 30 April 2001
11 January 2002Total exemption full accounts made up to 30 April 2001
19 April 2001Return made up to 25/01/01; full list of members
19 April 2001Return made up to 25/01/01; full list of members
23 January 2001Full accounts made up to 30 April 2000
23 January 2001Full accounts made up to 30 April 2000
4 March 2000Full accounts made up to 30 April 1999
4 March 2000Full accounts made up to 30 April 1999
14 February 2000Return made up to 25/01/00; full list of members
14 February 2000Return made up to 25/01/00; full list of members
3 February 1999Return made up to 25/01/99; full list of members
3 February 1999Return made up to 25/01/99; full list of members
22 January 1999Full accounts made up to 30 April 1998
22 January 1999Full accounts made up to 30 April 1998
8 April 1998Full accounts made up to 30 April 1997
8 April 1998Full accounts made up to 30 April 1997
29 January 1998Return made up to 25/01/98; no change of members
29 January 1998Return made up to 25/01/98; no change of members
17 December 1997Return made up to 25/01/97; change of members
17 December 1997Registered office changed on 17/12/97 from: beedon manor 1 manor cottages beedon newbury berkshire RG16 8SW
17 December 1997Registered office changed on 17/12/97 from: beedon manor 1 manor cottages beedon newbury berkshire RG16 8SW
17 December 1997Return made up to 25/01/97; change of members
13 July 1997Secretary resigned
13 July 1997Secretary resigned
30 June 1997Full accounts made up to 30 April 1996
30 June 1997Full accounts made up to 30 April 1996
7 January 1997Return made up to 25/01/96; full list of members
7 January 1997Return made up to 25/01/96; full list of members
5 April 1995Memorandum and Articles of Association
5 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 April 1995Memorandum and Articles of Association
5 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 March 1995Accounting reference date notified as 30/04
21 March 1995New director appointed
21 March 1995Registered office changed on 21/03/95 from: 14 fernbank close walderslade chatham kent ME5 9NH
21 March 1995New secretary appointed;director resigned;new director appointed
21 March 1995Accounting reference date notified as 30/04
21 March 1995Registered office changed on 21/03/95 from: 14 fernbank close walderslade chatham kent ME5 9NH
21 March 1995New secretary appointed;director resigned;new director appointed
21 March 1995New director appointed
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