Centrac Ltd was registered on 28 November 1994 with its registered office in London, it's status at Companies House is "Liquidation". Centrac Ltd has 4 directors listed as Hayward, Alan, Ingham, Roy, Russell, John Dudley Hamer, Webb, Ian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Alan | 19 December 2007 | 09 January 2008 | 1 |
| INGHAM, Roy | 19 December 2007 | 09 January 2008 | 1 |
| RUSSELL, John Dudley Hamer | 28 November 1994 | 31 January 1998 | 1 |
| WEBB, Ian | 11 April 1997 | 16 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 October 2018 | |
| PSC05 - N/A | 02 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| COCOMP - Order to wind up | 20 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| TM02 - Termination of appointment of secretary | 09 July 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| CH01 - Change of particulars for director | 07 April 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AAMD - Amended Accounts | 09 September 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AD01 - Change of registered office address | 02 August 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 363a - Annual Return | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363a - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363a - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 363a - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363a - Annual Return | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 16 December 1999 | |
| 363a - Annual Return | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 363a - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 363a - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 07 November 1997 | |
| AA - Annual Accounts | 06 November 1997 | |
| 225 - Change of Accounting Reference Date | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 363a - Annual Return | 24 December 1996 | |
| 363(190) - N/A | 24 December 1996 | |
| AUD - Auditor's letter of resignation | 01 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 395 - Particulars of a mortgage or charge | 29 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 1996 | |
| RESOLUTIONS - N/A | 02 June 1996 | |
| CERTNM - Change of name certificate | 04 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 28 March 1996 | |
| SA - Shares agreement | 24 March 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 March 1996 | |
| AUD - Auditor's letter of resignation | 12 March 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| 88(2)P - N/A | 08 March 1996 | |
| 288 - N/A | 30 January 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 December 1994 | |
| NEWINC - New incorporation documents | 28 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 July 1996 | Outstanding |
N/A |
