CENTROM GROUP PLC

Key Data

Status

Dissolved

Company No.

05391225

Incorporation date

13/03/2005

Size

Group

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2005)

09/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2010

Administrator's progress report to 2010-06-05

View PDF (16 pages)

09/06/2010

Notice of move from Administration to Dissolution on 2010-06-05

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09/06/2010

Result of meeting of creditors

View PDF (3 pages)

11/01/2010

Administrator's progress report to 2009-12-10

View PDF (17 pages)

25/08/2009

Result of meeting of creditors

View PDF (24 pages)

06/08/2009

Statement of administrator's proposal

View PDF (23 pages)

21/06/2009

Appointment of an administrator

View PDF (1 pages)

21/06/2009

Registered office changed on 22/06/2009 from centrom house 16 church road fleet hampshire GU51 3RH

View PDF (1 pages)

31/05/2009

Director appointed mr rory john todd mcmillen

View PDF (1 pages)

31/05/2009

Director appointed mr douglas john corbitt

View PDF (1 pages)

29/05/2009

Appointment Terminated Director richard trevillion

View PDF (1 pages)

29/05/2009

Appointment Terminated Director david whitehead

View PDF (1 pages)

29/05/2009

Appointment Terminated Director gerald malone

View PDF (1 pages)

29/05/2009

Appointment Terminated Director michael boseley

View PDF (1 pages)

29/05/2009

Secretary appointed mr douglas john corbitt

View PDF (1 pages)

29/05/2009

Appointment Terminated Secretary secretarial solutions LIMITED

View PDF (1 pages)

22/04/2009

Return made up to 14/03/09; bulk list available separately

View PDF (11 pages)

20/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

17/04/2008

Return made up to 14/03/08; bulk list available separately

View PDF (9 pages)

22/07/2007

Ad 10/07/07--------- £ si [email protected]=57500 £ ic 2087834/2145334

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12/07/2007

Resolutions

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12/07/2007

Resolutions

View PDF (1 pages)

01/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

26/04/2007

Return made up to 14/03/07; bulk list available separately

View PDF (9 pages)

30/11/2006

Resolutions

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30/11/2006

Resolutions

View PDF (1 pages)

12/11/2006

Statement of affairs

View PDF (63 pages)

12/11/2006

Ad 04/11/05--------- £ si [email protected]

View PDF (5 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

16/07/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Return made up to 14/03/06; bulk list available separately

View PDF (10 pages)

06/06/2006

Director's particulars changed

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11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Registered office changed on 03/02/06 from: moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ

View PDF (1 pages)

22/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/06/2005

Resolutions

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19/06/2005

Resolutions

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19/06/2005

Resolutions

View PDF (0 pages)

19/06/2005

Resolutions

View PDF (42 pages)

08/06/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/06/2005

Application to commence business

View PDF (2 pages)

07/06/2005

Nc inc already adjusted 19/05/05

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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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Description

About CENTROM GROUP PLC

CENTROM GROUP PLC is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 3 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 CENTROM GROUP PLC?

CENTROM GROUP PLC is currently Dissolved. It was registered on 13/03/2005 and dissolved on 09/09/2010.

Where is CENTROM GROUP PLC located?

CENTROM GROUP PLC is registered at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does CENTROM GROUP PLC do?

CENTROM GROUP PLC operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CENTROM GROUP PLC?

The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.