Total Documents | 223 |
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Total Pages | 763 |
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1 November 2022 | Final Gazette dissolved via voluntary strike-off |
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16 August 2022 | First Gazette notice for voluntary strike-off |
3 August 2022 | Application to strike the company off the register |
25 July 2022 | Solvency Statement dated 20/07/22 |
25 July 2022 | Statement of capital on 25 July 2022
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25 July 2022 | Resolutions
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25 July 2022 | Statement by Directors |
15 October 2021 | Confirmation statement made on 1 October 2021 with no updates |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
11 August 2021 | Appointment of Mr Matthew Blake as a director on 30 July 2021 |
11 August 2021 | Termination of appointment of Alan William Mcculloch as a director on 30 July 2021 |
24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
2 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
4 October 2019 | Confirmation statement made on 1 October 2019 with updates |
13 September 2019 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 |
13 September 2019 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
5 October 2018 | Confirmation statement made on 1 October 2018 with updates |
24 September 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
6 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 July 2012 | Appointment of Nicola Margaret Carroll as a director |
16 July 2012 | Termination of appointment of Luke Thomas as a director |
16 July 2012 | Termination of appointment of Luke Thomas as a director |
16 July 2012 | Appointment of Nicola Margaret Carroll as a director |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 September 2010 | Termination of appointment of Pamela Coles as a director |
21 September 2010 | Appointment of Mr Luke Thomas as a director |
21 September 2010 | Appointment of Mr Luke Thomas as a director |
21 September 2010 | Termination of appointment of Pamela Coles as a director |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
14 December 2009 | Resolutions
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14 December 2009 | Statement of company's objects |
14 December 2009 | Resolutions
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14 December 2009 | Statement of company's objects |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
2 March 2009 | Return made up to 01/02/09; full list of members |
2 March 2009 | Return made up to 01/02/09; full list of members |
23 September 2008 | Director appointed paul anthony moore |
23 September 2008 | Director appointed paul anthony moore |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
18 February 2008 | Return made up to 01/02/08; full list of members |
18 February 2008 | Return made up to 01/02/08; full list of members |
23 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 February 2007 | Return made up to 01/02/07; full list of members |
7 February 2007 | Return made up to 01/02/07; full list of members |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 February 2006 | Return made up to 01/02/06; full list of members |
3 February 2006 | Return made up to 01/02/06; full list of members |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
3 February 2005 | Return made up to 01/02/05; full list of members |
3 February 2005 | Return made up to 01/02/05; full list of members |
29 December 2004 | Accounts for a dormant company made up to 31 December 2003 |
29 December 2004 | Accounts for a dormant company made up to 31 December 2003 |
16 March 2004 | Return made up to 01/02/04; full list of members |
16 March 2004 | Return made up to 01/02/04; full list of members |
15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
11 March 2003 | Resolutions
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11 March 2003 | Resolutions
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8 February 2003 | Return made up to 01/02/03; full list of members |
8 February 2003 | Return made up to 01/02/03; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 February 2002 | Accounts for a dormant company made up to 31 December 2001 |
1 February 2002 | Accounts for a dormant company made up to 31 December 2001 |
16 November 2001 | Director resigned |
16 November 2001 | New director appointed |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | New director appointed |
18 October 2001 | Secretary's particulars changed |
18 October 2001 | Secretary's particulars changed |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
30 July 2001 | Director resigned |
30 July 2001 | New director appointed |
30 July 2001 | Director resigned |
30 July 2001 | New director appointed |
11 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
11 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
2 March 2001 | Return made up to 01/02/01; full list of members |
2 March 2001 | Return made up to 01/02/01; full list of members |
22 August 2000 | New secretary appointed |
22 August 2000 | Secretary resigned |
22 August 2000 | New secretary appointed |
22 August 2000 | Secretary resigned |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
10 May 2000 | New secretary appointed |
10 May 2000 | Return made up to 01/02/00; full list of members |
10 May 2000 | New secretary appointed |
10 May 2000 | Return made up to 01/02/00; full list of members |
8 February 2000 | Director resigned |
8 February 2000 | New director appointed |
8 February 2000 | Director resigned |
8 February 2000 | New director appointed |
30 July 1999 | New director appointed |
30 July 1999 | New director appointed |
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
1 April 1999 | Return made up to 01/02/99; full list of members |
1 April 1999 | Return made up to 01/02/99; full list of members |
25 February 1999 | Secretary resigned;director resigned |
25 February 1999 | Secretary resigned;director resigned |
11 December 1998 | Secretary's particulars changed |
11 December 1998 | Secretary's particulars changed |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
16 March 1998 | Location of register of members |
16 March 1998 | Return made up to 01/02/98; full list of members |
16 March 1998 | Location of register of members |
16 March 1998 | Return made up to 01/02/98; full list of members |
4 March 1998 | Secretary resigned |
4 March 1998 | Secretary resigned |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 October 1997 | Resolutions
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24 October 1997 | Resolutions
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24 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
20 October 1997 | New secretary appointed |
20 October 1997 | New secretary appointed |
16 October 1997 | Secretary resigned |
16 October 1997 | Secretary resigned |
22 September 1997 | Withdrawal of application for striking off |
22 September 1997 | Withdrawal of application for striking off |
18 August 1997 | Application for striking-off |
18 August 1997 | Application for striking-off |
21 March 1997 | New director appointed |
21 March 1997 | Return made up to 01/02/97; full list of members |
21 March 1997 | Return made up to 01/02/97; full list of members |
21 March 1997 | New director appointed |
7 March 1997 | Director resigned |
7 March 1997 | Director resigned |
6 March 1997 | Secretary resigned |
6 March 1997 | Secretary resigned |
18 February 1997 | New secretary appointed |
18 February 1997 | New secretary appointed |
17 February 1997 | New director appointed |
17 February 1997 | New director appointed |
11 February 1997 | Company name changed bg energy finance LIMITED\certificate issued on 11/02/97 |
11 February 1997 | Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL |
11 February 1997 | Company name changed bg energy finance LIMITED\certificate issued on 11/02/97 |
11 February 1997 | Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL |
3 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
3 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
1 March 1996 | Return made up to 01/02/96; full list of members |
1 March 1996 | Return made up to 01/02/96; full list of members |
15 January 1996 | Director resigned;new director appointed |
15 January 1996 | Director resigned;new director appointed |
4 January 1996 | Director resigned |
4 January 1996 | Director resigned;new director appointed |
4 January 1996 | Director resigned |
4 January 1996 | Director resigned |
4 January 1996 | Resolutions
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4 January 1996 | Director resigned |
4 January 1996 | Resolutions
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4 January 1996 | Director resigned;new director appointed |
4 January 1996 | Director resigned |
4 January 1996 | Director resigned |
25 October 1995 | Full accounts made up to 31 December 1994 |
25 October 1995 | Full accounts made up to 31 December 1994 |
4 October 1995 | Secretary resigned |
4 October 1995 | Secretary resigned |
19 May 1993 | Full accounts made up to 31 December 1992 |