CENTRAL MARKETING & SERVICES LIMITED

03114130
31C CRESCENT GROVE LONDON SW4 7AF

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Documents

Documents
Date Category Description Pages
25 Nov 2014 gazette Gazette Dissolved Voluntary 1 Buy now
12 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Apr 2014 accounts Annual Accounts 3 Buy now
31 Mar 2014 officers Termination of appointment of director (Jaime Garcia-Andrade) 1 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2014 officers Appointment of secretary (Ms Olaya Fernandez) 2 Buy now
08 Mar 2014 annual-return Annual Return 3 Buy now
08 Mar 2014 officers Termination of appointment of secretary (Helen Eracleous) 1 Buy now
08 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2013 officers Appointment of director (Mr. Andrew Mark Butchers) 2 Buy now
11 Nov 2013 officers Appointment of director (Mr. David Julian Bingham) 2 Buy now
11 Nov 2013 officers Appointment of director (Mr. Jaime Alvaro Garcia-Andrade) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Thomas Dicker) 1 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
24 Mar 2013 officers Termination of appointment of director (Andrew Butchers) 1 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 officers Change of particulars for director (Andrew Mark Butchers) 2 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 accounts Annual Accounts 14 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2012 officers Appointment of director (Mr. Thomas Dicker) 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Stephen Purvis) 1 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
24 Oct 2011 officers Termination of appointment of director (Amado Fakhre) 1 Buy now
24 Oct 2011 officers Appointment of secretary (Ms. Helen Eracleous) 1 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Andrew Butchers) 1 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
26 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
29 Sep 2010 accounts Annual Accounts 3 Buy now
26 Nov 2009 officers Change of particulars for director (Stephen David Purvis) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Stephen David Purvis) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Amado Fakhre) 2 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Amado Fakhre) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Stephen David Purvis) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Andrew Mark Butchers) 2 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
05 Sep 2009 accounts Annual Accounts 3 Buy now
20 Mar 2009 annual-return Return made up to 16/10/08; full list of members 4 Buy now
19 Mar 2008 annual-return Return made up to 16/10/07; full list of members 4 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Oct 2007 accounts Annual Accounts 3 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
04 Nov 2006 accounts Annual Accounts 10 Buy now
26 Oct 2006 annual-return Return made up to 16/10/06; full list of members 2 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
30 Jan 2006 accounts Annual Accounts 10 Buy now
14 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Dec 2005 annual-return Return made up to 16/10/05; full list of members 2 Buy now
03 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: suite 15B the glassmill 1 battersea bridge road london SW11 3DA 1 Buy now
24 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Feb 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Dec 2004 annual-return Return made up to 16/10/04; full list of members 7 Buy now
03 Dec 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
03 Dec 2004 accounts Annual Accounts 11 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
25 Feb 2004 accounts Annual Accounts 10 Buy now
13 Nov 2003 annual-return Return made up to 16/10/03; full list of members 7 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
04 Jun 2003 accounts Annual Accounts 10 Buy now
02 Jun 2003 officers New secretary appointed 2 Buy now
02 Jun 2003 officers Secretary resigned 1 Buy now
16 Jan 2003 accounts Annual Accounts 10 Buy now
10 Jan 2003 accounts Annual Accounts 11 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
31 Oct 2002 annual-return Return made up to 16/10/02; full list of members 7 Buy now
24 Oct 2001 annual-return Return made up to 16/10/01; full list of members 6 Buy now
17 May 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
07 Dec 2000 accounts Annual Accounts 11 Buy now
21 Nov 2000 annual-return Return made up to 16/10/00; full list of members 6 Buy now
22 Mar 2000 annual-return Return made up to 16/10/99; full list of members 8 Buy now
21 Mar 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
15 Feb 2000 officers Director resigned 1 Buy now
17 Sep 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
03 Feb 1999 accounts Annual Accounts 10 Buy now
09 Nov 1998 annual-return Return made up to 16/10/98; no change of members 4 Buy now
22 Sep 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
07 Sep 1998 address Registered office changed on 07/09/98 from: 2ND floor omega house 471-473 kings road london SW10 0LU 1 Buy now
07 Sep 1998 officers New director appointed 2 Buy now
14 Apr 1998 officers Director's particulars changed 1 Buy now
26 Oct 1997 annual-return Return made up to 16/10/97; no change of members 4 Buy now
08 Jul 1997 accounts Annual Accounts 10 Buy now
07 Jul 1997 officers Director resigned 2 Buy now
07 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
17 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 1996 annual-return Return made up to 16/10/96; full list of members 6 Buy now
19 Oct 1996 accounts Accounting reference date extended from 30/06/96 to 31/12/96 1 Buy now
28 Mar 1996 accounts Accounting reference date notified as 30/06 1 Buy now
20 Oct 1995 officers Secretary resigned;director resigned 2 Buy now