Centrelease Ltd was registered on 18 November 1982, it's status at Companies House is "Dissolved". The business has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENLEES, Paul Robert | 04 March 2013 | 22 February 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 July 2020 | |
LIQ13 - N/A | 14 April 2020 | |
AD01 - Change of registered office address | 29 April 2019 | |
RESOLUTIONS - N/A | 27 April 2019 | |
LIQ01 - N/A | 27 April 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2019 | |
TM02 - Termination of appointment of secretary | 26 February 2019 | |
TM01 - Termination of appointment of director | 11 December 2018 | |
AA01 - Change of accounting reference date | 17 October 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 07 November 2017 | |
AD01 - Change of registered office address | 28 July 2017 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 05 November 2013 | |
MR01 - N/A | 09 October 2013 | |
AR01 - Annual Return | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AP03 - Appointment of secretary | 24 July 2013 | |
AD01 - Change of registered office address | 05 March 2013 | |
TM02 - Termination of appointment of secretary | 04 March 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
CH01 - Change of particulars for director | 26 November 2012 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AA01 - Change of accounting reference date | 16 April 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 04 August 2011 | |
TM01 - Termination of appointment of director | 26 July 2011 | |
RESOLUTIONS - N/A | 07 October 2010 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 12 August 2009 | |
363a - Annual Return | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 26 August 2008 | |
353 - Register of members | 26 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 August 2008 | |
AA - Annual Accounts | 29 May 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
363s - Annual Return | 24 August 2007 | |
AA - Annual Accounts | 07 June 2007 | |
RESOLUTIONS - N/A | 14 November 2006 | |
395 - Particulars of a mortgage or charge | 02 November 2006 | |
363s - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 15 September 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 25 May 2004 | |
RESOLUTIONS - N/A | 22 April 2004 | |
RESOLUTIONS - N/A | 22 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 04 June 2003 | |
287 - Change in situation or address of Registered Office | 11 April 2003 | |
AUD - Auditor's letter of resignation | 27 August 2002 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 06 June 2002 | |
395 - Particulars of a mortgage or charge | 15 May 2002 | |
395 - Particulars of a mortgage or charge | 15 May 2002 | |
395 - Particulars of a mortgage or charge | 01 December 2001 | |
363s - Annual Return | 25 October 2001 | |
AA - Annual Accounts | 31 May 2001 | |
363a - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363a - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363a - Annual Return | 14 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363a - Annual Return | 07 August 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363a - Annual Return | 16 August 1996 | |
AA - Annual Accounts | 29 April 1996 | |
353 - Register of members | 20 July 1995 | |
287 - Change in situation or address of Registered Office | 20 July 1995 | |
363x - Annual Return | 20 July 1995 | |
363(353) - N/A | 20 July 1995 | |
AA - Annual Accounts | 26 April 1995 | |
363x - Annual Return | 26 October 1994 | |
288 - N/A | 14 October 1994 | |
AA - Annual Accounts | 15 March 1994 | |
288 - N/A | 15 March 1994 | |
395 - Particulars of a mortgage or charge | 08 October 1993 | |
287 - Change in situation or address of Registered Office | 13 August 1993 | |
363x - Annual Return | 12 August 1993 | |
AA - Annual Accounts | 11 January 1993 | |
363x - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 22 June 1992 | |
288 - N/A | 16 June 1992 | |
AA - Annual Accounts | 14 August 1991 | |
363x - Annual Return | 01 August 1991 | |
AA - Annual Accounts | 03 May 1991 | |
395 - Particulars of a mortgage or charge | 08 April 1991 | |
353 - Register of members | 15 November 1990 | |
363 - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 07 December 1989 | |
363 - Annual Return | 07 December 1989 | |
363 - Annual Return | 15 March 1989 | |
288 - N/A | 08 November 1988 | |
395 - Particulars of a mortgage or charge | 06 October 1988 | |
AA - Annual Accounts | 20 September 1988 | |
AA - Annual Accounts | 17 February 1988 | |
363 - Annual Return | 07 February 1988 | |
288 - N/A | 30 June 1987 | |
363 - Annual Return | 22 January 1987 | |
AA - Annual Accounts | 11 June 1986 | |
NEWINC - New incorporation documents | 18 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2013 | Outstanding |
N/A |
Debenture | 27 October 2006 | Outstanding |
N/A |
Deed of confirmation | 14 July 2005 | Outstanding |
N/A |
Legal charge | 13 June 2005 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Charge | 30 April 2002 | Outstanding |
N/A |
Charge | 30 April 2002 | Outstanding |
N/A |
First legal charge | 23 November 2001 | Outstanding |
N/A |
Legal charge | 29 September 1993 | Outstanding |
N/A |
Legal charge | 25 March 1991 | Outstanding |
N/A |
Charge | 29 September 1988 | Outstanding |
N/A |