CENTRA PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02906736

Incorporation date

08/03/1994

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1994)

24/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (15 pages)

24/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

12/05/2013

Statement of affairs with form 4.19

View PDF (8 pages)

12/05/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

12/05/2013

Resolutions

View PDF (1 pages)

09/04/2013

Registered office address changed from the Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 2013-04-10

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

04/01/2012

Director's details changed for James Edward Walker on 2011-12-01

View PDF (2 pages)

04/12/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

15/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/09/2011

Register inspection address has been changed

View PDF (1 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/07/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

03/07/2011

Termination of appointment of Alan Fairey as a secretary

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

03/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

18/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (4 pages)

09/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

15/12/2008

Full accounts made up to 2008-09-30

View PDF (9 pages)

18/03/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

16/12/2007

Full accounts made up to 2007-09-30

View PDF (9 pages)

07/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

15/11/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

16/01/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

26/04/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

03/01/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

15/03/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

27/01/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

15/04/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-09-30

View PDF (11 pages)

19/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

09/12/2001

Full accounts made up to 2001-09-30

View PDF (11 pages)

27/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

07/02/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

05/04/1999

Return made up to 09/03/99; full list of members

View PDF (5 pages)

13/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

10/03/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

08/07/1997

Certificate of change of name

View PDF (2 pages)

07/04/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

29/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

25/04/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

28/08/1995

New secretary appointed

View PDF (2 pages)

28/08/1995

Secretary resigned

View PDF (2 pages)

24/08/1995

New secretary appointed

View PDF (2 pages)

24/08/1995

Secretary resigned

View PDF (2 pages)

29/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

13/03/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

12/02/1995

Registered office changed on 13/02/95 from: walkden road worsley manchester M28 4QE

View PDF (0 pages)

10/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/09/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

01/08/1994

Registered office changed on 02/08/94 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (0 pages)

01/08/1994

New secretary appointed;director resigned

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

26/07/1994

Certificate of change of name

View PDF (0 pages)

26/07/1994

Certificate of change of name

View PDF (2 pages)

08/03/1994

Incorporation

View PDF (13 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CENTRA PROFESSIONAL SERVICES LIMITED

CENTRA PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/03/1994 with the registered office located at KPMG LLP, St James' Square, Manchester M2 6DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRA PROFESSIONAL SERVICES LIMITED?

CENTRA PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 08/03/1994 and dissolved on 24/07/2014.

Where is CENTRA PROFESSIONAL SERVICES LIMITED located?

CENTRA PROFESSIONAL SERVICES LIMITED is registered at KPMG LLP, St James' Square, Manchester M2 6DS.

What does CENTRA PROFESSIONAL SERVICES LIMITED do?

CENTRA PROFESSIONAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRA PROFESSIONAL SERVICES LIMITED?

The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.