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Centrica Electric Limited

Documents

Total Documents171
Total Pages783

Filing History

2 February 2017Final Gazette dissolved following liquidation
2 February 2017Final Gazette dissolved following liquidation
2 November 2016Return of final meeting in a members' voluntary winding up
2 November 2016Return of final meeting in a members' voluntary winding up
20 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
20 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
20 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
20 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
17 May 2016Appointment of a voluntary liquidator
17 May 2016Appointment of a voluntary liquidator
17 May 2016Declaration of solvency
17 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
17 May 2016Declaration of solvency
17 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
12 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
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
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
29 September 2014Appointment of Nicola Margaret Carroll as a director on 12 September 2014
29 September 2014Termination of appointment of Pamela Mary Coles as a director on 12 September 2014
29 September 2014Appointment of Nicola Margaret Carroll as a director on 12 September 2014
29 September 2014Termination of appointment of Pamela Mary Coles as a director on 12 September 2014
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 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
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
6 July 2012Full accounts made up to 31 December 2011
6 July 2012Full accounts made up to 31 December 2011
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
28 June 2011Full accounts made up to 31 December 2010
28 June 2011Full accounts made up to 31 December 2010
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
23 June 2010Full accounts made up to 31 December 2009
23 June 2010Full accounts made up to 31 December 2009
8 February 2010Statement of company's objects
8 February 2010Statement of company's objects
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
2 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 550 30/12/2009
2 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 550 30/12/2009
27 November 2009Termination of appointment of Paul Moore 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 November 2009Appointment of Pamela Mary Coles as a director
27 May 2009Full accounts made up to 31 December 2008
27 May 2009Full accounts 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
20 February 2009Director appointed paul anthony moore
20 February 2009Director appointed paul anthony moore
3 November 2008Full accounts made up to 31 December 2007
3 November 2008Full accounts made up to 31 December 2007
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
31 October 2007Full accounts made up to 31 December 2006
31 October 2007Full accounts made up to 31 December 2006
6 February 2007Return made up to 01/02/07; full list of members
6 February 2007Return made up to 01/02/07; full list of members
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
6 February 2006Return made up to 01/02/06; full list of members
6 February 2006Return made up to 01/02/06; full list of members
15 December 2005Full accounts made up to 31 December 2004
15 December 2005Full accounts 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
5 April 2004Accounts for a dormant company made up to 31 December 2003
5 April 2004Accounts for a dormant company made up to 31 December 2003
25 February 2004Return made up to 01/02/04; full list of members
25 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
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
31 January 2002Accounts for a dormant company made up to 31 December 2001
31 January 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 2001New director appointed
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
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
28 July 2001New director appointed
28 July 2001New director appointed
27 July 2001Director resigned
27 July 2001Director resigned
27 April 2001Accounts for a dormant company made up to 31 December 2000
27 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 2000New secretary appointed
22 August 2000Secretary resigned
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
21 February 2000Return made up to 01/02/00; full list of members
21 February 2000Return made up to 01/02/00; full list of members
8 February 2000Director resigned
8 February 2000New director appointed
8 February 2000New director appointed
8 February 2000Director resigned
2 August 1999Secretary's particulars changed;director's particulars changed
2 August 1999Secretary's particulars changed;director's particulars changed
29 July 1999New director appointed
29 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 1999Director resigned
25 February 1999Director resigned
11 December 1998Director's particulars changed
11 December 1998Director's particulars changed
1 September 1998Accounts for a dormant company made up to 31 December 1997
1 September 1998Accounts for a dormant company made up to 31 December 1997
26 February 1998Return made up to 01/02/98; full list of members
26 February 1998Return made up to 01/02/98; full list of members
5 December 1997Secretary resigned
5 December 1997New secretary appointed
5 December 1997New secretary appointed
5 December 1997Secretary resigned
26 November 1997Return made up to 04/11/97; full list of members
26 November 1997Return made up to 04/11/97; full list of members
25 November 1997New director appointed
25 November 1997New secretary appointed;new director appointed
25 November 1997New director appointed
25 November 1997New director appointed
25 November 1997New secretary appointed;new director appointed
25 November 1997New director appointed
29 September 1997Secretary resigned;director resigned
29 September 1997Secretary resigned;director resigned
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 September 1997Director resigned
29 September 1997Registered office changed on 29/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
29 September 1997Registered office changed on 29/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
29 September 1997Director resigned
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
31 January 1997Accounting reference date extended from 30/11/97 to 31/12/97
31 January 1997Accounting reference date extended from 30/11/97 to 31/12/97
4 November 1996Incorporation
4 November 1996Incorporation
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