Central London Masonic Centre Ltd was setup in 1970, it has a status of "Liquidation". The companies directors are listed as Price, Dorian, Price, Dorian, Zimon, Alan Raymond, Ayres, Stephen Michael, Price, Dorian Mark, Wiltshire, Ross, Barter, Allan James, Brown, Dennis William, Dicker, Kevin Richard, Hitchin, Raymond Bernard, Latter, Kenneth George, Shaw, John David, Sheppard, Graham.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, Dorian | 17 September 2002 | - | 1 |
ZIMON, Alan Raymond | 22 May 2009 | - | 1 |
BARTER, Allan James | N/A | 04 February 2001 | 1 |
BROWN, Dennis William | 27 January 1997 | 22 May 2009 | 1 |
DICKER, Kevin Richard | 22 May 2009 | 22 December 2014 | 1 |
HITCHIN, Raymond Bernard | N/A | 31 October 1996 | 1 |
LATTER, Kenneth George | 29 September 1994 | 25 January 2006 | 1 |
SHAW, John David | N/A | 08 February 2005 | 1 |
SHEPPARD, Graham | 19 December 2000 | 18 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, Dorian | 30 July 2015 | - | 1 |
AYRES, Stephen Michael | 31 March 2014 | 16 December 2014 | 1 |
PRICE, Dorian Mark | 28 January 2010 | 02 March 2011 | 1 |
WILTSHIRE, Ross | 02 March 2011 | 31 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 23 January 2018 | |
RESOLUTIONS - N/A | 22 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 January 2018 | |
LIQ01 - N/A | 22 January 2018 | |
CS01 - N/A | 26 November 2017 | |
AD01 - Change of registered office address | 11 June 2017 | |
CH01 - Change of particulars for director | 11 June 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 07 May 2016 | |
MR04 - N/A | 14 January 2016 | |
MR04 - N/A | 14 January 2016 | |
MR04 - N/A | 14 January 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AP03 - Appointment of secretary | 17 August 2015 | |
AD01 - Change of registered office address | 21 July 2015 | |
AA - Annual Accounts | 27 April 2015 | |
MR01 - N/A | 09 March 2015 | |
MR01 - N/A | 09 March 2015 | |
MR04 - N/A | 07 March 2015 | |
MR04 - N/A | 07 March 2015 | |
MR04 - N/A | 07 March 2015 | |
AP01 - Appointment of director | 23 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
TM02 - Termination of appointment of secretary | 18 December 2014 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
MR01 - N/A | 01 September 2014 | |
MR01 - N/A | 01 September 2014 | |
MR01 - N/A | 01 September 2014 | |
AP03 - Appointment of secretary | 08 April 2014 | |
TM02 - Termination of appointment of secretary | 08 April 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AD01 - Change of registered office address | 18 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 28 April 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AP01 - Appointment of director | 01 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AP03 - Appointment of secretary | 03 March 2011 | |
TM02 - Termination of appointment of secretary | 03 March 2011 | |
SH06 - Notice of cancellation of shares | 25 January 2011 | |
SH03 - Return of purchase of own shares | 25 January 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AP03 - Appointment of secretary | 28 May 2010 | |
TM02 - Termination of appointment of secretary | 28 May 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
CH03 - Change of particulars for secretary | 24 February 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AR01 - Annual Return | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
AA - Annual Accounts | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 02 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
363a - Annual Return | 02 April 2009 | |
363a - Annual Return | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
RESOLUTIONS - N/A | 24 July 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
AA - Annual Accounts | 02 April 2008 | |
RESOLUTIONS - N/A | 18 December 2007 | |
363s - Annual Return | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 03 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
363s - Annual Return | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
RESOLUTIONS - N/A | 15 February 2005 | |
MEM/ARTS - N/A | 15 February 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 24 March 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
MEM/ARTS - N/A | 27 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2003 | |
363s - Annual Return | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
395 - Particulars of a mortgage or charge | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
AA - Annual Accounts | 14 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
363s - Annual Return | 31 December 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
AA - Annual Accounts | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
363s - Annual Return | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 29 December 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
395 - Particulars of a mortgage or charge | 20 February 1997 | |
363s - Annual Return | 02 December 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
AA - Annual Accounts | 06 November 1996 | |
288 - N/A | 27 August 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 17 November 1995 | |
AA - Annual Accounts | 17 November 1995 | |
363s - Annual Return | 13 November 1995 | |
363s - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 14 November 1994 | |
288 - N/A | 14 November 1994 | |
288 - N/A | 14 November 1994 | |
288 - N/A | 14 November 1994 | |
288 - N/A | 09 March 1994 | |
363s - Annual Return | 07 December 1993 | |
AA - Annual Accounts | 07 December 1993 | |
288 - N/A | 16 July 1993 | |
363b - Annual Return | 23 November 1992 | |
288 - N/A | 18 November 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 1992 | |
AA - Annual Accounts | 22 October 1992 | |
288 - N/A | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 27 March 1992 | |
AA - Annual Accounts | 27 November 1991 | |
288 - N/A | 27 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1991 | |
363b - Annual Return | 27 November 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 04 December 1990 | |
AA - Annual Accounts | 04 December 1990 | |
363a - Annual Return | 04 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1990 | |
AA - Annual Accounts | 19 June 1990 | |
288 - N/A | 19 June 1990 | |
363 - Annual Return | 19 June 1990 | |
PUC 2 - N/A | 28 July 1989 | |
AA - Annual Accounts | 26 July 1989 | |
288 - N/A | 26 July 1989 | |
363 - Annual Return | 26 July 1989 | |
288 - N/A | 27 January 1988 | |
PUC 2 - N/A | 25 January 1988 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 07 January 1988 | |
AA - Annual Accounts | 26 February 1987 | |
363 - Annual Return | 26 February 1987 | |
NEWINC - New incorporation documents | 16 January 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
Debenture | 21 May 2002 | Fully Satisfied |
N/A |
Mortgage | 03 February 1997 | Fully Satisfied |
N/A |
Legal charge | 23 March 1992 | Fully Satisfied |
N/A |
Second legal charge | 04 September 1978 | Fully Satisfied |
N/A |
Legal charge | 17 July 1978 | Fully Satisfied |
N/A |