CENTRO TV LIMITED — Filings & Documents (152)
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(E)Return of final meeting
2022-01-26 · Other
(E)Final statement of accounts
2022-01-26 · Other
(E)Special resolution
2022-01-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-26 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-10 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-05-10 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-24 · Winding Up
(E)Special Resolution (Winding Up)
2021-03-24 · Winding Up
(E)FNW1 - Certificate of solvency
2021-03-15 · Other
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2013-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-01-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)Memorandum of satisfaction
2000-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-28 · Memorandum & Articles
(E)Amended document
2000-03-24 · Other
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Memorandum of satisfaction
1998-01-10 · Memorandum & Articles
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Certificate of Registration of Charge
1995-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)Special resolution for change of name
1994-12-15 · Other
Certificate of Incorporation on Change of Name
1994-12-15 · Name Change
(E)Memorandum of satisfaction
1994-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-22 · Other
(E)Certificate of Registration of Charge
1994-09-22 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Special resolution
1992-05-18 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Special resolution
1991-09-27 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Memorandum of satisfaction
1989-09-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-17 · Other
(E)Certificate of Registration of Charge
1989-07-17 · Charges
(E)Memorandum of satisfaction
1989-07-17 · Memorandum & Articles
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Special resolution
1988-10-25 · Other
Certificate of Incorporation on Change of Name
1988-10-25 · Name Change
(E)Special resolution
1988-03-29 · Other
Certificate of Incorporation on Change of Name
1988-03-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-01-26 | |
| (E)Final statement of accounts | Other | 2022-01-26 | |
| (E)Special resolution | Other | 2022-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-10 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-28 | |
| (E)Amended document | Other | 2000-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Special resolution | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Special resolution | Other | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Special resolution | Other | 1988-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-25 | |
| (E)Special resolution | Other | 1988-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-29 |
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