| Name: |
CENTAUR DESIGN LTD
CENTAUR DESIGN LIMITED |
| Address: | JUBILEE BARN, LONG BUCKBY ROAD, DAVENTRY, NORTHAMPTONSHIRE, NN11 2LT |
| Incorporation Date: | 1996-10-16 |
| date | name | form type |
| 2016-05-08 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY | TM01 |
| 2016-10-04 | FIRST GAZETTE | GAZ1 |
| 2016-05-08 | APPOINTMENT TERMINATED, SECRETARY STEVEN GRAY | TM02 |
| 2016-12-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-12-18 | 16/10/15 FULL LIST | AR01 |
| 2014-07-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | 16/10/14 FULL LIST | AR01 |
| 2013-01-20 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-06 | 16/10/13 FULL LIST | AR01 |
| 2012-11-14 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BRYAN GRAY / 27/07/2012 | CH03 |
| 2012-11-15 | 16/10/12 FULL LIST | AR01 |
| 2012-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROMSHOOTERS LODGE CHARWELTONNORTHAMPTONNORTHAMPTONSHIRENN11 3YY | AD01 |
| 2012-01-03 | 16/10/11 FULL LIST | AR01 |
| 2012-06-22 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2010-11-02 | 16/10/10 FULL LIST | AR01 |
| 2010-01-11 | 16/10/09 FULL LIST | AR01 |
| 2010-10-02 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE MARIE GRAY / 16/10/2009 | CH01 |
| 2009-03-17 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROMTHE COTTAGE BANBURY ROADCHARWELTONDAVENTRYNORTHANTSNN11 3YY | 287 |
| 2009-03-17 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GRAY / 26/09/2008 | 288c |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GRAY / 26/09/2008 | 288c |
| 2009-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROMBURROUGH HALL FARM SOMERBY ROADBURROUGH ON THE HILLMELTON MOWBRAYLEICESTERSHIRELE14 2QZUK | 287 |
| 2008-05-12 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GRAY / 01/02/2008 | 288c |
| 2008-05-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROMBASSETTS LODGE FARMMAIDWELL ROAD HASELBECHNORTHAMPTONNORTHAMPTONSHIRENN6 9LF | 287 |
| 2008-05-09 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GRAY / 01/02/2008 | 288c |
| 2008-08-29 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-30 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AAMD |
| 2006-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-23 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2005-01-19 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-05-10 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM:10 STOWE IX CHURCHESUPPER STOWENORTHAMPTONNORTHAMPTONSHIRE NN7 4SL | 287 |
| 2004-08-24 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2003-10-13 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01 | AA |
| 2002-01-07 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-03 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-07 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | 363s |
| 2000-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | AA |
| 1999-06-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | AA |
| 1999-05-07 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM:5 ROBERTS FIELDNETHER HEYFORDNORTHAMPTONNORTHAMPTONSHIRE NN7 3BE | 287 |
| 1999-02-12 | DIRECTOR RESIGNED | 288b |
| 1999-01-04 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | 363s |
| 1999-08-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | AA |
| 1998-09-17 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-08-21 18:02:05