Total Documents | 225 |
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Total Pages | 962 |
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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 |
15 October 2021 | Confirmation statement made on 3 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 |
5 October 2020 | Confirmation statement made on 3 October 2020 with no updates |
4 October 2019 | Confirmation statement made on 3 October 2019 with updates |
13 September 2019 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 |
13 September 2019 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
10 October 2018 | Confirmation statement made on 3 October 2018 with updates |
2 October 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
2 October 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
6 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
12 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 | Termination of appointment of Nicola Margaret Carroll 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 |
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 |
8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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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 |
17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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1 October 2014 | Full accounts made up to 31 December 2013 |
1 October 2014 | Full accounts made up to 31 December 2013 |
28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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19 December 2013 | Statement of capital on 19 December 2013
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19 December 2013 | Resolutions
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19 December 2013 | Solvency statement dated 19/12/13 |
19 December 2013 | Statement of capital on 19 December 2013
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19 December 2013 | Resolutions
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19 December 2013 | Solvency statement dated 19/12/13 |
19 December 2013 | Statement by directors |
19 December 2013 | Statement by directors |
7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Termination of appointment of Charlotte Redcliffe as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Termination of appointment of Charlotte Redcliffe as a director |
7 November 2013 | Termination of appointment of Jeffrey Bell as a director |
7 November 2013 | Termination of appointment of Ian Dawson as a director |
7 November 2013 | Termination of appointment of Jeffrey Bell as a director |
7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Termination of appointment of Ian Dawson as a director |
8 July 2013 | Full accounts made up to 31 December 2012 |
8 July 2013 | Full accounts made up to 31 December 2012 |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
19 June 2012 | Full accounts made up to 31 December 2011 |
19 June 2012 | Full accounts made up to 31 December 2011 |
8 February 2012 | Director's details changed for Charlotte Redcliffe on 7 February 2012 |
8 February 2012 | Director's details changed for Charlotte Redcliffe on 7 February 2012 |
8 February 2012 | Director's details changed for Charlotte Redcliffe on 7 February 2012 |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
29 June 2011 | Full accounts made up to 31 December 2010 |
29 June 2011 | Full accounts made up to 31 December 2010 |
22 March 2011 | Statement of company's objects |
22 March 2011 | Resolutions
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22 March 2011 | Statement of company's objects |
22 March 2011 | Resolutions
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2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
3 November 2010 | Director's details changed for Jeffrey Bell on 3 November 2010 |
3 November 2010 | Director's details changed for Jeffrey Bell on 3 November 2010 |
3 November 2010 | Director's details changed for Jeffrey Bell on 3 November 2010 |
2 September 2010 | Appointment of Jeffrey Bell as a director |
2 September 2010 | Appointment of Jeffrey Bell as a director |
1 September 2010 | Termination of appointment of Moira Turner as a director |
1 September 2010 | Termination of appointment of Moira Turner as a director |
17 June 2010 | Full accounts made up to 31 December 2009 |
17 June 2010 | Full accounts made up to 31 December 2009 |
25 February 2010 | Director's details changed for Charlotte Redcliffe on 24 February 2010 |
25 February 2010 | Director's details changed for Charlotte Redcliffe on 24 February 2010 |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
12 January 2010 | Director's details changed for Ms Moira Lynne Turner on 12 January 2010 |
12 January 2010 | Director's details changed for Ms Moira Lynne Turner on 12 January 2010 |
24 November 2009 | Director's details changed for Mr Ian Grant Dawson on 19 November 2009 |
24 November 2009 | Director's details changed for Mr Ian Grant Dawson on 19 November 2009 |
23 July 2009 | Director appointed moira lynne turner |
23 July 2009 | Appointment terminated director paul hedley |
23 July 2009 | Director appointed moira lynne turner |
23 July 2009 | Appointment terminated director paul hedley |
2 June 2009 | Full accounts made up to 31 December 2008 |
2 June 2009 | Full accounts 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 |
10 February 2009 | Appointment terminated director john clark |
10 February 2009 | Director appointed paul ian hedley |
10 February 2009 | Appointment terminated director john clark |
10 February 2009 | Director appointed paul ian hedley |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
26 February 2008 | Return made up to 01/02/08; full list of members |
26 February 2008 | Return made up to 01/02/08; full list of members |
14 November 2007 | Full accounts made up to 31 December 2006 |
14 November 2007 | Full accounts made up to 31 December 2006 |
6 March 2007 | Return made up to 01/02/07; full list of members |
6 March 2007 | Return made up to 01/02/07; full list of members |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
17 March 2006 | Return made up to 01/02/06; full list of members |
17 March 2006 | Return made up to 01/02/06; full list of members |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts 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 |
26 January 2005 | Ad 13/10/04--------- us$ si 45000000@1=45000000 us$ ic 858980944/903980944 |
26 January 2005 | Ad 13/10/04--------- us$ si 45000000@1=45000000 us$ ic 858980944/903980944 |
24 January 2005 | Ad 22/12/04--------- us$ si 130000000@1=130000000 us$ ic 728980944/858980944 |
24 January 2005 | Ad 22/12/04--------- us$ si 130000000@1=130000000 us$ ic 728980944/858980944 |
30 October 2004 | Full accounts made up to 31 December 2003 |
30 October 2004 | Full accounts made up to 31 December 2003 |
12 August 2004 | Ad 27/07/04--------- us$ si 80000000@1=80000000 us$ ic 648980944/728980944 |
12 August 2004 | Ad 27/07/04--------- us$ si 80000000@1=80000000 us$ ic 648980944/728980944 |
3 March 2004 | Return made up to 01/02/04; full list of members |
3 March 2004 | Return made up to 01/02/04; full list of members |
20 February 2004 | £ nc 1100000000/1200000000 22/12/03 |
20 February 2004 | £ nc 1100000000/1200000000 22/12/03 |
10 February 2004 | Resolutions
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10 February 2004 | Ad 22/12/03--------- us$ si 100000000@1=100000000 us$ ic 548980944/648980944 |
10 February 2004 | Memorandum and Articles of Association |
10 February 2004 | Memorandum and Articles of Association |
10 February 2004 | Ad 22/12/03--------- us$ si 100000000@1=100000000 us$ ic 548980944/648980944 |
10 February 2004 | Resolutions
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19 September 2003 | Full accounts made up to 31 December 2002 |
19 September 2003 | Full accounts made up to 31 December 2002 |
22 August 2003 | Resolutions
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22 August 2003 | Resolutions
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25 July 2003 | £ ic 30000002/0 27/03/03 £ sr 30000002@1=30000002 |
25 July 2003 | £ ic 30000002/0 27/03/03 £ sr 30000002@1=30000002 |
14 May 2003 | Ad 27/03/03--------- us$ si 47208003@1=47208003 us$ ic 501772941/548980944 |
14 May 2003 | Ad 27/03/03--------- us$ si 47208003@1=47208003 us$ ic 501772941/548980944 |
13 May 2003 | Auditor's resignation |
13 May 2003 | Auditor's resignation |
30 April 2003 | Director resigned |
30 April 2003 | Director resigned |
30 April 2003 | Director resigned |
30 April 2003 | New director appointed |
30 April 2003 | New director appointed |
30 April 2003 | Director resigned |
30 April 2003 | New director appointed |
30 April 2003 | New director appointed |
26 April 2003 | Resolutions
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26 April 2003 | Resolutions
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26 April 2003 | Ad 31/03/03--------- us$ si 200000000@1=200000000 us$ ic 101672939/301672939 |
26 April 2003 | Nc inc already adjusted 27/03/03 |
26 April 2003 | Ad 31/03/03--------- us$ si 101672939@1=101672939 us$ ic 0/101672939 |
26 April 2003 | Ad 31/03/03--------- us$ si 101672939@1=101672939 us$ ic 0/101672939 |
26 April 2003 | Nc inc already adjusted 27/03/03 |
26 April 2003 | Ad 31/03/03--------- us$ si 200000000@1=200000000 us$ ic 101672939/301672939 |
26 April 2003 | Ad 31/03/03--------- us$ si 200100002@1=200100002 us$ ic 301672939/501772941 |
26 April 2003 | Ad 31/03/03--------- us$ si 200100002@1=200100002 us$ ic 301672939/501772941 |
5 March 2003 | Return made up to 01/02/03; full list of members |
5 March 2003 | Return made up to 01/02/03; full list of members |
6 November 2002 | Company name changed centrica us holdings LIMITED\certificate issued on 06/11/02 |
6 November 2002 | Company name changed centrica us holdings LIMITED\certificate issued on 06/11/02 |
1 October 2002 | Full accounts made up to 31 December 2001 |
1 October 2002 | Full accounts made up to 31 December 2001 |
4 July 2002 | Director's particulars changed |
4 July 2002 | Director's particulars changed |
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 |
6 December 2001 | Return made up to 28/11/01; full list of members |
6 December 2001 | Return made up to 28/11/01; full list of members |
4 December 2001 | Director's particulars changed |
4 December 2001 | Director's particulars changed |
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 |
24 January 2001 | Ad 20/12/00--------- £ si 15000000@1=15000000 £ ic 2/15000002 |
24 January 2001 | Ad 05/01/01--------- £ si 15000000@1=15000000 £ ic 15000002/30000002 |
24 January 2001 | Registered office changed on 24/01/01 from: 80 great eastern street london EC2A 3RX |
24 January 2001 | Secretary resigned |
24 January 2001 | Registered office changed on 24/01/01 from: 80 great eastern street london EC2A 3RX |
24 January 2001 | Director resigned |
24 January 2001 | Ad 05/01/01--------- £ si 15000000@1=15000000 £ ic 15000002/30000002 |
24 January 2001 | Ad 20/12/00--------- £ si 15000000@1=15000000 £ ic 2/15000002 |
24 January 2001 | Director resigned |
24 January 2001 | Secretary resigned |
29 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 |
29 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 |
15 December 2000 | Director resigned |
15 December 2000 | New director appointed |
15 December 2000 | Secretary resigned |
15 December 2000 | Director resigned |
15 December 2000 | New director appointed |
15 December 2000 | New secretary appointed |
15 December 2000 | New director appointed |
15 December 2000 | New director appointed |
15 December 2000 | New director appointed |
15 December 2000 | New director appointed |
15 December 2000 | New secretary appointed |
15 December 2000 | Secretary resigned |
28 November 2000 | Incorporation |
28 November 2000 | Incorporation |