| Name: |
UK CENTROL LIMITED
UK CENTROL LTD |
| Address: | 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ |
| Incorporation Date: | 2003-07-23 |
| date | name | form type |
| 2022-01-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2021-10-12 | FIRST GAZETTE | GAZ1 |
| 2020-08-12 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | CS01 |
| 2019-08-02 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | CS01 |
| 2019-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-08-02 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LIMITED | TM02 |
| 2018-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-07-27 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | CS01 |
| 2018-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MASON CLARKE / 31/07/2018 | CH01 |
| 2017-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROMABBEY HOUSE 7 MANOR ROADCOVENTRYWEST MIDLANDSCV1 2FW | AD01 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | CS01 |
| 2017-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2016-12-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-26 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2015-07-13 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | AA01 |
| 2015-08-04 | 23/07/15 FULL LIST | AR01 |
| 2015-10-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | 23/07/14 FULL LIST | AR01 |
| 2014-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MASON CLARKE / 13/11/2014 | CH01 |
| 2014-11-20 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 23/07/13 FULL LIST | AR01 |
| 2012-07-30 | 23/07/12 FULL LIST | AR01 |
| 2012-11-14 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 23/07/11 FULL LIST | AR01 |
| 2011-11-24 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 23/07/10 FULL LIST | AR01 |
| 2010-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROMUNIT 1 BOW COURTFLETCHWORTH GATECOVENTRYWEST MIDLANDS | AD01 |
| 2010-11-25 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LIMITED / 23/07/2010 | CH04 |
| 2009-02-03 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROMUNIT 14 BOW COURTFLETCHWORTH GATE INDCOVENTRYCV5 6SP | 287 |
| 2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-09-03 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-10-23 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-23 | SECRETARY RESIGNED | 363(288) |
| 2006-05-23 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | 363s |
| 2006-05-23 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-23 | REGISTERED OFFICE CHANGED ON 23/05/06 | 363(287) |
| 2005-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | AA |
| 2004-05-27 | DIRECTOR RESIGNED | 288b |
| 2004-08-17 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04 | 225 |
| 2004-05-13 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM:THE GATE HOUSEALVIS WORKS BAGINTONCOVENTRYCV8 3BB | 287 |
| 2004-07-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-02-01 00:03:12