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Centrica No. 12 Limited

Documents

Total Documents223
Total Pages763

Filing History

1 November 2022Final Gazette dissolved via voluntary strike-off
16 August 2022First Gazette notice for voluntary strike-off
3 August 2022Application to strike the company off the register
25 July 2022Solvency Statement dated 20/07/22
25 July 2022Statement of capital on 25 July 2022
  • GBP 1.00
25 July 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 July 2022Statement by Directors
15 October 2021Confirmation statement made on 1 October 2021 with no updates
29 September 2021Accounts for a dormant company made up to 31 December 2020
11 August 2021Appointment of Mr Matthew Blake as a director on 30 July 2021
11 August 2021Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
24 November 2020Accounts for a dormant company made up to 31 December 2019
2 October 2020Confirmation statement made on 1 October 2020 with no updates
4 October 2019Confirmation statement made on 1 October 2019 with updates
13 September 2019Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
13 September 2019Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
22 August 2019Accounts for a dormant company made up to 31 December 2018
5 October 2018Confirmation statement made on 1 October 2018 with updates
24 September 2018Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
24 September 2018Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
13 July 2018Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 July 2018Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
6 July 2018Accounts for a dormant company made up to 31 December 2017
6 October 2017Confirmation statement made on 1 October 2017 with no updates
6 October 2017Confirmation statement made on 1 October 2017 with no updates
19 September 2017Accounts for a dormant company made up to 31 December 2016
19 September 2017Accounts for a dormant company made up to 31 December 2016
10 October 2016Confirmation statement made on 1 October 2016 with updates
10 October 2016Confirmation statement made on 1 October 2016 with updates
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
8 June 2016Accounts for a dormant company made up to 31 December 2015
8 June 2016Accounts for a dormant company made up to 31 December 2015
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,002
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,002
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
2 June 2015Accounts for a dormant company made up to 31 December 2014
2 June 2015Accounts for a dormant company made up to 31 December 2014
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000,002
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000,002
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000,002
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000,002
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000,002
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000,002
10 September 2013Accounts for a dormant company made up to 31 December 2012
10 September 2013Accounts for a dormant company made up to 31 December 2012
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
18 July 2012Accounts for a dormant company made up to 31 December 2011
18 July 2012Accounts for a dormant company made up to 31 December 2011
16 July 2012Appointment of Nicola Margaret Carroll as a director
16 July 2012Termination of appointment of Luke Thomas as a director
16 July 2012Termination of appointment of Luke Thomas as a director
16 July 2012Appointment of Nicola Margaret Carroll as a director
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
11 August 2011Accounts for a dormant company made up to 31 December 2010
11 August 2011Accounts for a dormant company made up to 31 December 2010
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
24 September 2010Accounts for a dormant company made up to 31 December 2009
24 September 2010Accounts for a dormant company made up to 31 December 2009
21 September 2010Termination of appointment of Pamela Coles as a director
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Termination of appointment of Pamela Coles as a director
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
14 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2009Statement of company's objects
14 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2009Statement of company's objects
27 November 2009Termination of appointment of Paul Moore as a director
27 November 2009Appointment of Pamela Mary Coles as a director
27 November 2009Appointment of Pamela Mary Coles as a director
27 November 2009Termination of appointment of Paul Moore as a director
27 May 2009Accounts for a dormant company made up to 31 December 2008
27 May 2009Accounts for a dormant company made up to 31 December 2008
2 March 2009Return made up to 01/02/09; full list of members
2 March 2009Return made up to 01/02/09; full list of members
23 September 2008Director appointed paul anthony moore
23 September 2008Director appointed paul anthony moore
21 August 2008Accounts for a dormant company made up to 31 December 2007
21 August 2008Accounts for a dormant company made up to 31 December 2007
18 February 2008Return made up to 01/02/08; full list of members
18 February 2008Return made up to 01/02/08; full list of members
23 May 2007Accounts for a dormant company made up to 31 December 2006
23 May 2007Accounts for a dormant company made up to 31 December 2006
7 February 2007Return made up to 01/02/07; full list of members
7 February 2007Return made up to 01/02/07; full list of members
24 August 2006Accounts for a dormant company made up to 31 December 2005
24 August 2006Accounts for a dormant company made up to 31 December 2005
3 February 2006Return made up to 01/02/06; full list of members
3 February 2006Return made up to 01/02/06; full list of members
6 April 2005Accounts for a dormant company made up to 31 December 2004
6 April 2005Accounts for a dormant company made up to 31 December 2004
3 February 2005Return made up to 01/02/05; full list of members
3 February 2005Return made up to 01/02/05; full list of members
29 December 2004Accounts for a dormant company made up to 31 December 2003
29 December 2004Accounts for a dormant company made up to 31 December 2003
16 March 2004Return made up to 01/02/04; full list of members
16 March 2004Return made up to 01/02/04; full list of members
15 April 2003Accounts for a dormant company made up to 31 December 2002
15 April 2003Accounts for a dormant company made up to 31 December 2002
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2003Return made up to 01/02/03; full list of members
8 February 2003Return made up to 01/02/03; full list of members
1 March 2002Return made up to 01/02/02; full list of members
1 March 2002Return made up to 01/02/02; full list of members
1 February 2002Accounts for a dormant company made up to 31 December 2001
1 February 2002Accounts for a dormant company made up to 31 December 2001
16 November 2001Director resigned
16 November 2001New director appointed
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New director appointed
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
30 July 2001Director resigned
30 July 2001New director appointed
30 July 2001Director resigned
30 July 2001New director appointed
11 April 2001Accounts for a dormant company made up to 31 December 2000
11 April 2001Accounts for a dormant company made up to 31 December 2000
2 March 2001Return made up to 01/02/01; full list of members
2 March 2001Return made up to 01/02/01; full list of members
22 August 2000New secretary appointed
22 August 2000Secretary resigned
22 August 2000New secretary appointed
22 August 2000Secretary resigned
25 May 2000Accounts for a dormant company made up to 31 December 1999
25 May 2000Accounts for a dormant company made up to 31 December 1999
10 May 2000New secretary appointed
10 May 2000Return made up to 01/02/00; full list of members
10 May 2000New secretary appointed
10 May 2000Return made up to 01/02/00; full list of members
8 February 2000Director resigned
8 February 2000New director appointed
8 February 2000Director resigned
8 February 2000New director appointed
30 July 1999New director appointed
30 July 1999New director appointed
28 July 1999Accounts for a dormant company made up to 31 December 1998
28 July 1999Accounts for a dormant company made up to 31 December 1998
1 April 1999Return made up to 01/02/99; full list of members
1 April 1999Return made up to 01/02/99; full list of members
25 February 1999Secretary resigned;director resigned
25 February 1999Secretary resigned;director resigned
11 December 1998Secretary's particulars changed
11 December 1998Secretary's particulars changed
13 October 1998Accounts for a dormant company made up to 31 December 1997
13 October 1998Accounts for a dormant company made up to 31 December 1997
16 March 1998Location of register of members
16 March 1998Return made up to 01/02/98; full list of members
16 March 1998Location of register of members
16 March 1998Return made up to 01/02/98; full list of members
4 March 1998Secretary resigned
4 March 1998Secretary resigned
24 October 1997Accounts for a dormant company made up to 31 December 1996
24 October 1997Resolutions
  • ELRES ‐ Elective resolution
24 October 1997Resolutions
  • ELRES ‐ Elective resolution
24 October 1997Accounts for a dormant company made up to 31 December 1996
20 October 1997New secretary appointed
20 October 1997New secretary appointed
16 October 1997Secretary resigned
16 October 1997Secretary resigned
22 September 1997Withdrawal of application for striking off
22 September 1997Withdrawal of application for striking off
18 August 1997Application for striking-off
18 August 1997Application for striking-off
21 March 1997New director appointed
21 March 1997Return made up to 01/02/97; full list of members
21 March 1997Return made up to 01/02/97; full list of members
21 March 1997New director appointed
7 March 1997Director resigned
7 March 1997Director resigned
6 March 1997Secretary resigned
6 March 1997Secretary resigned
18 February 1997New secretary appointed
18 February 1997New secretary appointed
17 February 1997New director appointed
17 February 1997New director appointed
11 February 1997Company name changed bg energy finance LIMITED\certificate issued on 11/02/97
11 February 1997Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
11 February 1997Company name changed bg energy finance LIMITED\certificate issued on 11/02/97
11 February 1997Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
3 October 1996Accounts for a dormant company made up to 31 December 1995
3 October 1996Accounts for a dormant company made up to 31 December 1995
1 March 1996Return made up to 01/02/96; full list of members
1 March 1996Return made up to 01/02/96; full list of members
15 January 1996Director resigned;new director appointed
15 January 1996Director resigned;new director appointed
4 January 1996Director resigned
4 January 1996Director resigned;new director appointed
4 January 1996Director resigned
4 January 1996Director resigned
4 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 January 1996Director resigned
4 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 January 1996Director resigned;new director appointed
4 January 1996Director resigned
4 January 1996Director resigned
25 October 1995Full accounts made up to 31 December 1994
25 October 1995Full accounts made up to 31 December 1994
4 October 1995Secretary resigned
4 October 1995Secretary resigned
19 May 1993Full accounts made up to 31 December 1992
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