CENTAIR LIMITED

Key Data

Status

Dissolved

Company No.

02789155

Incorporation date

10/02/1993

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

03/03/2014

Final Gazette dissolved following liquidation

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03/12/2013

Completion of winding up

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26/02/2012

Order of court to wind up

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24/11/2011

Termination of appointment of Lesley Jane Smith as a secretary on 2011-11-25

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16/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

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29/11/2010

Total exemption small company accounts made up to 2010-02-28

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22/06/2010

Compulsory strike-off action has been discontinued

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21/06/2010

Annual return made up to 2010-02-11 with full list of shareholders

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21/06/2010

Director's details changed for Joseph Smith on 2010-02-11

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21/06/2010

Secretary's details changed for Mrs Lesley Jane Smith on 2010-02-11

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

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28/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

10/05/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

01/06/2008

Return made up to 11/02/08; full list of members

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01/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

04/07/2007

Return made up to 11/02/07; no change of members

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09/04/2007

Return made up to 11/02/06; full list of members

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09/04/2007

Total exemption small company accounts made up to 2006-02-28

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29/03/2006

Total exemption small company accounts made up to 2005-02-28

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04/01/2006

Delivery ext'd 3 mth 28/02/05

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06/06/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

08/05/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

03/01/2005

Delivery ext'd 3 mth 29/02/04

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06/04/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

01/04/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

08/04/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

30/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

05/01/2003

Delivery ext'd 3 mth 28/02/02

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07/08/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

13/09/2001

Registered office changed on 14/09/01 from: unit 2 cornwall industrial est adderley road saltley birmingham B8 1DX

View PDF (1 pages)

01/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

09/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

13/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

14/03/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

13/01/1999

Director resigned

View PDF (1 pages)

21/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

01/04/1998

Return made up to 11/02/98; full list of members

View PDF (0 pages)

29/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

24/04/1997

Return made up to 11/02/97; no change of members

View PDF (4 pages)

21/04/1997

Auditor's resignation

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01/04/1997

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

29/12/1996

Delivery ext'd 3 mth 29/02/96

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21/03/1996

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

21/03/1996

Return made up to 11/02/96; no change of members

View PDF (4 pages)

03/01/1996

Delivery ext'd 3 mth 28/02/95

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29/04/1995

Registered office changed on 30/04/95 from: 9 main road austrey,nr atherstone warks CV9 3EH

View PDF (1 pages)

24/04/1995

Return made up to 11/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

12/12/1994

Accounts for a small company made up to 1994-02-28

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07/05/1994

Ad 21/03/94--------- £ si 11999@1=11999 £ ic 1/12000

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07/05/1994

Nc inc already adjusted 21/03/94

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07/05/1994

Resolutions

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07/05/1994

Return made up to 11/02/94; full list of members

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07/05/1994

Director's particulars changed

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31/05/1993

Particulars of mortgage/charge

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21/03/1993

New secretary appointed;director resigned;new director appointed

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15/03/1993

Registered office changed on 16/03/93 from: 52 mucklow hill halesowen birmingham B62 8BL

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15/03/1993

Secretary resigned;new director appointed

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10/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Joseph	Director	11/02/1993 - Present	4
Scott, Jacqueline	Nominee Director	08/02/1993 - 11/02/1993	2835
Smith, Lesley Jane	Director	11/02/1993 - 31/10/1998	2
Scott, Stephen John	Nominee Secretary	08/02/1993 - 11/02/1993	1369
Smith, Lesley Jane	Secretary	11/02/1993 - 25/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CENTAIR LIMITED

CENTAIR LIMITED is an(a) Dissolved company incorporated on 10/02/1993 with the registered office located at 13-19 Whitehouse Street, Aston, Birmingham B6 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAIR LIMITED?

CENTAIR LIMITED is currently Dissolved. It was registered on 10/02/1993 and dissolved on 03/03/2014.

Where is CENTAIR LIMITED located?

CENTAIR LIMITED is registered at 13-19 Whitehouse Street, Aston, Birmingham B6 4AN.

What does CENTAIR LIMITED do?

CENTAIR LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for CENTAIR LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.