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Centrica Retail Limited

Documents

Total Documents48
Total Pages176

Filing History

13 June 2006Final Gazette dissolved via voluntary strike-off
13 January 2006Application 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
7 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
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
31 January 2002Accounts for a dormant company made up to 31 December 2001
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New director appointed
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
28 July 2001New director appointed
27 July 2001Director resigned
24 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 2000Director resigned
8 February 2000New director appointed
2 August 1999Secretary's particulars changed;director's particulars changed
29 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
25 February 1999Director resigned
11 December 1998Director's particulars changed
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
5 December 1997New secretary appointed
5 December 1997Secretary resigned
26 November 1997Return made up to 04/11/97; full list of members
25 November 1997New director appointed
25 November 1997New director appointed
25 November 1997New secretary appointed;new director appointed
26 September 1997Secretary resigned;director resigned
26 September 1997Registered office changed on 26/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
26 September 1997Director resigned
26 September 1997Resolutions
  • ELRES ‐ Elective resolution
26 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 January 1997Accounting reference date extended from 30/11/97 to 31/12/97
4 November 1996Incorporation
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