CENTRIC GROUP FINANCE 2 LTD.

06675856
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
15 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
04 May 2018 capital Statement of capital (Section 108) 5 Buy now
04 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2018 insolvency Solvency Statement dated 26/04/18 1 Buy now
04 May 2018 resolution Resolution 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Stephen David Johnson) 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 6 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 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
12 Oct 2015 accounts Annual Accounts 5 Buy now
05 Oct 2015 officers Termination of appointment of director (Richard Anthony Pyman) 1 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 officers Termination of appointment of director (John Peter Onslow) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Stephen David Johnson) 2 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Sep 2014 resolution Resolution 33 Buy now
28 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
28 Aug 2014 address Move Registers To Sail Company With New Address 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 director (Tim Hawkins) 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 secretary (Robin Archibald) 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
18 Jun 2014 accounts Annual Accounts 5 Buy now
24 Dec 2013 mortgage Registration of a charge 65 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
14 Aug 2013 incorporation Memorandum Articles 28 Buy now
14 Aug 2013 resolution Resolution 2 Buy now
12 Aug 2013 mortgage Registration of a charge 65 Buy now
27 Feb 2013 accounts Annual Accounts 5 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 12 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 19 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 accounts Annual Accounts 12 Buy now
20 Aug 2010 annual-return Annual Return 5 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 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Apr 2010 accounts Annual Accounts 11 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 (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
02 Sep 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from studio 4 114 power road london W4 5PY 1 Buy now
01 Sep 2009 address Location of debenture register 1 Buy now
01 Sep 2009 address Location of register of members 1 Buy now
01 Sep 2009 officers Director's change of particulars / christopher sales / 01/09/2009 1 Buy now
19 Feb 2009 officers Appointment terminated director adam wardle 1 Buy now
02 Sep 2008 officers Director appointed christopher sales 3 Buy now
26 Aug 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
18 Aug 2008 incorporation Incorporation Company 43 Buy now