CENTRIC COMMERCIAL FINANCE LTD.

06406043
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
07 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jun 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 May 2018 gazette Gazette Notice Voluntary 1 Buy now
09 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Feb 2018 officers Termination of appointment of director (Stephen David Johnson) 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 6 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
07 Jul 2016 officers Appointment of director (Chief Executive Officer Stephen James Pateman) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Thomas Francis Wood) 1 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
05 Oct 2015 officers Termination of appointment of director (Richard Anthony Pyman) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Stephen David Johnson) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (John Peter Onslow) 1 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 resolution Resolution 33 Buy now
14 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
14 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2014 miscellaneous Miscellaneous 2 Buy now
25 Jun 2014 miscellaneous Miscellaneous 1 Buy now
21 Jun 2014 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
21 Jun 2014 officers Appointment of director (Mr Richard Anthony Pyman) 2 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Daniel James Rushbrook) 2 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Robin Archibald) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Robin Archibald) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Stuart Bates) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Tim Hawkins) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Andrew Rutherford) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Christopher Sales) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Lisa Wood) 1 Buy now
18 Jun 2014 accounts Annual Accounts 16 Buy now
24 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2013 mortgage Registration of a charge 65 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
12 Aug 2013 mortgage Registration of a charge 65 Buy now
14 Feb 2013 accounts Annual Accounts 16 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 officers Appointment of director (Stuart James Bates) 2 Buy now
01 Mar 2012 accounts Annual Accounts 16 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 incorporation Memorandum Articles 28 Buy now
15 Nov 2011 resolution Resolution 2 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 19 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
22 Sep 2011 mortgage Particulars of a mortgage or charge 13 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 12 Buy now
23 Feb 2011 accounts Annual Accounts 16 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 May 2010 mortgage Particulars of a mortgage or charge 19 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 resolution Resolution 29 Buy now
19 Apr 2010 resolution Resolution 2 Buy now
19 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Apr 2010 accounts Annual Accounts 16 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Christopher Michael Sales) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Christopher Michael Sales) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Christopher Michael Sales) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Lisa Wood) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr John Peter Onslow) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Andrew Philip Rutherford) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Tim Hawkins) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Robin Andrew Crawford Archibald) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Robin Andrew Crawford Archibald) 1 Buy now
11 Aug 2009 accounts Annual Accounts 17 Buy now
06 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 14 Buy now
19 Feb 2009 officers Appointment terminated director adam wardle 1 Buy now
14 Nov 2008 annual-return Return made up to 22/10/08; full list of members 5 Buy now
16 Oct 2008 officers Director appointed lisa wood 2 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
20 Mar 2008 officers Appointment terminated director rory duff 1 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: 6TH floor 7 saint jamess street london SW1A 1EE 1 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
17 Jan 2008 officers Secretary resigned 1 Buy now
16 Jan 2008 incorporation Memorandum Articles 34 Buy now
14 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New director appointed 3 Buy now
11 Jan 2008 resolution Resolution 28 Buy now
11 Jan 2008 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
05 Jan 2008 mortgage Particulars of mortgage/charge 15 Buy now
22 Oct 2007 incorporation Incorporation Company 16 Buy now