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Retail Energy Centres Limited

Documents

Total Documents51
Total Pages188

Filing History

31 January 2006Final Gazette dissolved via voluntary strike-off
18 October 2005First Gazette notice for voluntary strike-off
2 September 2005Application for striking-off
22 March 2005Accounts for a dormant company made up to 31 December 2004
3 February 2005Return made up to 01/02/05; full list of members
6 April 2004Accounts for a dormant company made up to 31 December 2003
26 February 2004Return made up to 01/02/04; full list of members
15 April 2003Accounts for a dormant company made up to 31 December 2002
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 March 2003Return made up to 01/02/03; full list of members
12 March 2002Accounts for a dormant company made up to 31 December 2001
1 March 2002Return made up to 01/02/02; full list of members
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New director appointed
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
29 July 2001Director resigned
29 July 2001New director appointed
10 April 2001Accounts for a dormant company made up to 31 December 2000
26 February 2001Return made up to 01/02/01; full list of members
22 August 2000New secretary appointed
22 August 2000Secretary resigned
23 May 2000Accounts for a dormant company made up to 31 December 1999
24 February 2000Return made up to 01/02/00; full list of members
8 February 2000New director appointed
8 February 2000Director resigned
9 August 1999New director appointed
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
8 March 1999New secretary appointed
25 February 1999Secretary resigned;director resigned
11 December 1998Secretary's particulars changed
13 October 1998Accounts for a dormant company made up to 31 December 1997
17 February 1998Return made up to 01/02/98; full list of members
26 October 1997Accounts for a dormant company made up to 31 December 1996
11 March 1997Return made up to 01/02/97; full list of members
6 March 1997Director resigned
18 February 1997Secretary resigned
17 February 1997New director appointed
17 February 1997New secretary appointed
17 February 1997New director appointed
12 February 1997Registered office changed on 12/02/97 from: 100 rochester row london SW1P 1JP
11 September 1996New secretary appointed
11 September 1996Secretary resigned
1 July 1996Accounts for a dormant company made up to 31 December 1995
28 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 June 1996Resolutions
  • ELRES ‐ Elective resolution
5 December 1995Director resigned;new director appointed
13 March 1995Return made up to 01/02/95; full list of members
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