CENTRALPLUS COMPANY LIMITED — Filings & Documents (33)
(E)Return of final meeting
2009-02-06 · Other
(E)Final statement of accounts
2009-02-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-06 · Other
(E)Liquidator's statement of account
2009-02-06 · Winding Up
(E)Liquidator's statement of account
2009-02-03 · Winding Up
(E)Liquidator's statement of account
2008-08-28 · Winding Up
(E)Liquidator's statement of account
2008-02-26 · Winding Up
(E)Liquidator's statement of account
2007-07-23 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)Liquidator's statement of account
2006-09-08 · Winding Up
(E)Liquidator's statement of account
2006-01-20 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-20 · Other
(E)Liquidator's statement of account
2005-10-12 · Winding Up
(E)Ordinary and special resolution
2004-08-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-04 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-26 · Address Change
(E)Memorandum & Articles of Association
1999-11-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-24 · Other
Certificate of Incorporation
1999-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-02-06 | |
| (E)Final statement of accounts | Other | 2009-02-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-03 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-20 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-12 | |
| (E)Ordinary and special resolution | Other | 2004-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-04 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-24 | |
| (E)Declaration of Compliance | Other | 1999-11-24 | |
| Certificate of Incorporation | Incorporation | 1999-11-24 |
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