Centerpulse (Uk) Ltd

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dissolved

Centerpulse (uk) Ltd

02721544•Private Limited With Share Capital

1 Colmore Square, Birmingham, West Midlands, B46HQ

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Incorporated

09/06/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Centerpulse (uk) Ltd (02721544) is a private limited with share capital incorporated on 09/06/1992 (33 years old) and registered in west midlands, B46HQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 09/06/1992
B46HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
B
bo vendelboe
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-02-2019
Change Sail Address Company With New Address
Category:Address
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-08-2018
Legacy
Category:Capital
Date:01-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2018
Legacy
Category:Insolvency
Date:01-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Made Up Date
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Made Up Date
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Made Up Date
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Made Up Date
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Accounts With Made Up Date
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Made Up Date
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Made Up Date
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Made Up Date
Category:Accounts
Date:07-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Made Up Date
Category:Accounts
Date:24-04-2006
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Annual Return
Date:27-07-2005
Memorandum Articles
Category:Incorporation
Date:23-05-2005
Accounts With Made Up Date
Category:Accounts
Date:02-02-2005
Legacy
Category:Mortgage
Date:14-12-2004
Legacy
Category:Accounts
Date:21-10-2004
Accounts With Made Up Date
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Address
Date:30-01-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:30-04-2003
Auditors Resignation Company
Category:Auditors
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Accounts With Made Up Date
Category:Accounts
Date:08-12-2002
Legacy
Category:Mortgage
Date:14-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Made Up Date
Category:Accounts
Date:17-12-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Annual Return
Date:08-07-2001
Accounts With Made Up Date
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Made Up Date
Category:Accounts
Date:02-11-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

1 Colmore Square, Birmingham, B46HQRegistered

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Contact

1 Colmore Square, Birmingham, West Midlands, B46HQ