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Centrica 6 Limited

Documents

Total Documents55
Total Pages192

Filing History

18 December 2007Final Gazette dissolved via voluntary strike-off
4 September 2007First Gazette notice for voluntary strike-off
20 July 2007Application for striking-off
23 May 2007Accounts for a dormant company made up to 31 December 2006
6 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
3 February 2006Return made up to 01/02/06; full list of members
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
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
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
16 November 2001Director resigned
16 November 2001New director appointed
16 November 2001Director resigned
16 November 2001Director resigned
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
30 July 2001New director appointed
30 July 2001Director resigned
19 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
22 August 2000New secretary appointed
22 August 2000Secretary resigned
25 May 2000Accounts for a dormant company made up to 31 December 1999
21 February 2000Return made up to 01/02/00; full list of members
8 February 2000New director appointed
8 February 2000Director resigned
30 July 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;director'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
14 January 1998Company name changed gascool LIMITED\certificate issued on 14/01/98
26 October 1997Accounts for a dormant company made up to 31 December 1996
20 October 1997New secretary appointed
16 October 1997Secretary resigned
11 March 1997Return made up to 01/02/97; full list of members
6 March 1997Director resigned
6 March 1997Secretary resigned
18 February 1997New secretary appointed
17 February 1997New director appointed
17 February 1997New director appointed
11 February 1997Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1U 3JL
10 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 September 1996Resolutions
  • ELRES ‐ Elective resolution
10 September 1996Accounts for a dormant company made up to 31 December 1995
12 March 1996Return made up to 01/01/96; full list of members
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