Total Documents | 272 |
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Total Pages | 1,143 |
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28 March 2023 | Final Gazette dissolved via voluntary strike-off |
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10 January 2023 | First Gazette notice for voluntary strike-off |
30 December 2022 | Application to strike the company off the register |
4 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
6 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
15 November 2021 | Director's details changed for Mr James Michael Dickinson on 5 November 2021 |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
11 August 2021 | Termination of appointment of Alan William Mcculloch as a director on 30 July 2021 |
11 August 2021 | Appointment of Mr James Michael Dickinson as a director on 30 July 2021 |
3 June 2021 | Confirmation statement made on 1 June 2021 with no updates |
24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
4 June 2020 | Confirmation statement made on 1 June 2020 with no 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 |
3 June 2019 | Confirmation statement made on 1 June 2019 with updates |
2 October 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
6 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
7 June 2018 | Confirmation statement made on 1 June 2018 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 |
16 August 2017 | Satisfaction of charge 1 in full |
16 August 2017 | Satisfaction of charge 2 in full |
16 August 2017 | Satisfaction of charge 2 in full |
16 August 2017 | Satisfaction of charge 1 in full |
9 August 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 |
9 August 2017 | All of the property or undertaking has been released and no longer forms part of charge 2 |
9 August 2017 | All of the property or undertaking has been released and no longer forms part of charge 2 |
9 August 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates |
19 July 2016 | Appointment of Mr Andrew William Hodges 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 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
23 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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17 March 2016 | Appointment of Nicola Margaret Carroll as a director on 1 March 2016 |
17 March 2016 | Termination of appointment of Mark Ramsey Futyan as a director on 1 March 2016 |
17 March 2016 | Appointment of Centrica Directors Limited as a director on 1 March 2016 |
17 March 2016 | Termination of appointment of Simon Martin Merriweather as a director on 1 March 2016 |
17 March 2016 | Appointment of Nicola Margaret Carroll as a director on 1 March 2016 |
17 March 2016 | Appointment of Centrica Directors Limited as a director on 1 March 2016 |
17 March 2016 | Termination of appointment of Richard Matthew Mccord as a director on 1 March 2016 |
17 March 2016 | Termination of appointment of Peter Koch De Gooreynd as a director on 1 March 2016 |
17 March 2016 | Termination of appointment of Mark Ramsey Futyan as a director on 1 March 2016 |
17 March 2016 | Termination of appointment of Peter Koch De Gooreynd as a director on 1 March 2016 |
17 March 2016 | Termination of appointment of Richard Matthew Mccord as a director on 1 March 2016 |
17 March 2016 | Termination of appointment of Simon Martin Merriweather as a director on 1 March 2016 |
6 July 2015 | Full accounts made up to 31 December 2014 |
6 July 2015 | Full accounts made up to 31 December 2014 |
23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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10 March 2015 | Director's details changed for Mr Simon Martin Merriweather on 5 March 2015 |
10 March 2015 | Director's details changed for Mr Simon Martin Merriweather on 14 August 2014 |
10 March 2015 | Director's details changed for Mr Simon Martin Merriweather on 5 March 2015 |
10 March 2015 | Director's details changed for Mr Simon Martin Merriweather on 5 March 2015 |
10 March 2015 | Director's details changed for Mr Simon Martin Merriweather on 14 August 2014 |
26 February 2015 | Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 |
26 February 2015 | Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 |
26 February 2015 | Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 |
25 February 2015 | Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 |
25 February 2015 | Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 |
25 February 2015 | Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 |
5 November 2014 | Termination of appointment of John Edward Knight as a director on 24 October 2014 |
5 November 2014 | Termination of appointment of John Edward Knight as a director on 24 October 2014 |
2 July 2014 | Full accounts made up to 31 December 2013 |
2 July 2014 | Full accounts made up to 31 December 2013 |
20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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1 May 2014 | Termination of appointment of John Watts as a director |
1 May 2014 | Termination of appointment of John Watts as a director |
1 May 2014 | Appointment of Mr Mark Ramsey Futyan as a director |
1 May 2014 | Appointment of Mr Mark Ramsey Futyan as a director |
31 January 2014 | Appointment of Mr John Edward Knight as a director |
31 January 2014 | Termination of appointment of Graeme Collinson as a director |
31 January 2014 | Appointment of Mr John Edward Knight as a director |
31 January 2014 | Termination of appointment of Graeme Collinson as a director |
22 November 2013 | Appointment of Richard Matthew Mccord as a director |
22 November 2013 | Termination of appointment of Thomas Hinton as a director |
22 November 2013 | Appointment of Richard Matthew Mccord as a director |
22 November 2013 | Termination of appointment of Thomas Hinton as a director |
28 August 2013 | Termination of appointment of Sarwjit Sambhi as a director |
28 August 2013 | Termination of appointment of Sarwjit Sambhi as a director |
9 July 2013 | Full accounts made up to 31 December 2012 |
9 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 |
22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
20 February 2013 | Director's details changed for Graeme Stuart Collinson on 20 February 2013 |
20 February 2013 | Director's details changed for Graeme Stuart Collinson on 20 February 2013 |
6 July 2012 | Full accounts made up to 31 December 2011 |
6 July 2012 | Full accounts made up to 31 December 2011 |
18 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
13 March 2012 | Appointment of Simon Martin Merriweather as a director |
13 March 2012 | Appointment of Simon Martin Merriweather as a director |
3 February 2012 | Director's details changed for John Frederick Watson Watts on 1 October 2011 |
3 February 2012 | Director's details changed for John Frederick Watson Watts on 1 October 2011 |
3 February 2012 | Director's details changed for John Frederick Watson Watts on 1 October 2011 |
28 June 2011 | Full accounts made up to 31 December 2010 |
28 June 2011 | Full accounts made up to 31 December 2010 |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
16 March 2011 | Director's details changed for John Frederick Watson Watts on 15 March 2011 |
16 March 2011 | Director's details changed for John Frederick Watson Watts on 15 March 2011 |
7 July 2010 | Appointment of Thomas Hinton as a director |
7 July 2010 | Termination of appointment of James Spence as a director |
7 July 2010 | Appointment of Thomas Hinton as a director |
7 July 2010 | Termination of appointment of James Spence as a director |
23 June 2010 | Full accounts made up to 31 December 2009 |
23 June 2010 | Full accounts made up to 31 December 2009 |
21 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
21 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
24 March 2010 | Director's details changed for Sarwjit Sambhi on 23 March 2010 |
24 March 2010 | Director's details changed for Sarwjit Sambhi on 23 March 2010 |
23 March 2010 | Director's details changed for Sarwjit Sambhi on 23 March 2010 |
23 March 2010 | Director's details changed for Sarwjit Sambhi on 23 March 2010 |
23 March 2010 | Director's details changed for Sarwjit Sambhi on 23 March 2010 |
23 March 2010 | Director's details changed for Sarwjit Sambhi on 23 March 2010 |
22 March 2010 | Director's details changed for John Frederick Watson Watts on 22 March 2010 |
22 March 2010 | Director's details changed for John Frederick Watson Watts on 22 March 2010 |
2 March 2010 | Director's details changed for James Spence on 2 March 2010 |
2 March 2010 | Director's details changed for James Spence on 2 March 2010 |
2 March 2010 | Director's details changed for James Spence on 2 March 2010 |
22 January 2010 | Resolutions
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22 January 2010 | Statement of company's objects |
22 January 2010 | Particulars of variation of rights attached to shares |
22 January 2010 | Resolutions
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22 January 2010 | Particulars of variation of rights attached to shares |
22 January 2010 | Statement of company's objects |
12 January 2010 | Director's details changed for John Frederick Watson Watts on 12 January 2010 |
12 January 2010 | Director's details changed for John Frederick Watson Watts on 12 January 2010 |
17 December 2009 | Director's details changed for Graeme Stuart Collinson on 17 December 2009 |
17 December 2009 | Director's details changed for Graeme Stuart Collinson on 17 December 2009 |
16 June 2009 | Return made up to 16/05/09; full list of members |
16 June 2009 | Return made up to 16/05/09; full list of members |
27 May 2009 | Full accounts made up to 31 December 2008 |
27 May 2009 | Full accounts made up to 31 December 2008 |
9 April 2009 | Particulars of a mortgage or charge / charge no: 2 |
9 April 2009 | Particulars of a mortgage or charge / charge no: 1 |
9 April 2009 | Particulars of a mortgage or charge / charge no: 2 |
9 April 2009 | Particulars of a mortgage or charge / charge no: 1 |
26 February 2009 | Director appointed graeme stuart collinson |
26 February 2009 | Director appointed graeme stuart collinson |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
15 July 2008 | Appointment terminated director michael garstang |
15 July 2008 | Appointment terminated director michael garstang |
23 May 2008 | Return made up to 16/05/08; full list of members |
23 May 2008 | Return made up to 16/05/08; full list of members |
4 April 2008 | Director appointed sarwjit sambhi |
4 April 2008 | Appointment terminated director jonathan bradley |
4 April 2008 | Appointment terminated director jonathan bradley |
4 April 2008 | Director appointed sarwjit sambhi |
20 December 2007 | Director's particulars changed |
20 December 2007 | Director's particulars changed |
20 November 2007 | New director appointed |
20 November 2007 | Director resigned |
20 November 2007 | Director resigned |
20 November 2007 | Director resigned |
20 November 2007 | Director resigned |
20 November 2007 | New director appointed |
20 November 2007 | Director resigned |
20 November 2007 | New director appointed |
20 November 2007 | New director appointed |
20 November 2007 | Director resigned |
31 October 2007 | Full accounts made up to 31 December 2006 |
31 October 2007 | Full accounts made up to 31 December 2006 |
17 May 2007 | Return made up to 16/05/07; full list of members |
17 May 2007 | Return made up to 16/05/07; full list of members |
11 March 2007 | Director's particulars changed |
11 March 2007 | Director's particulars changed |
3 January 2007 | Full accounts made up to 31 December 2005 |
3 January 2007 | Full accounts made up to 31 December 2005 |
12 September 2006 | New director appointed |
12 September 2006 | New director appointed |
10 August 2006 | Director resigned |
10 August 2006 | Director resigned |
17 May 2006 | Return made up to 16/05/06; full list of members |
17 May 2006 | Return made up to 16/05/06; full list of members |
31 January 2006 | Full accounts made up to 31 December 2004 |
31 January 2006 | Full accounts made up to 31 December 2004 |
16 June 2005 | Return made up to 16/05/05; full list of members |
16 June 2005 | Return made up to 16/05/05; full list of members |
17 November 2004 | Full accounts made up to 31 December 2003 |
17 November 2004 | Full accounts made up to 31 December 2003 |
11 October 2004 | Director's particulars changed |
11 October 2004 | Director's particulars changed |
26 May 2004 | Return made up to 16/05/04; full list of members |
26 May 2004 | Return made up to 16/05/04; full list of members |
5 May 2004 | Company name changed british gas power generation lim ited\certificate issued on 05/05/04 |
5 May 2004 | Company name changed british gas power generation lim ited\certificate issued on 05/05/04 |
25 February 2004 | Director resigned |
25 February 2004 | New director appointed |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | New director appointed |
25 February 2004 | Director resigned |
25 February 2004 | New director appointed |
25 February 2004 | Director resigned |
25 February 2004 | New director appointed |
8 September 2003 | Full accounts made up to 31 December 2002 |
8 September 2003 | Full accounts made up to 31 December 2002 |
28 August 2003 | New director appointed |
28 August 2003 | Director resigned |
28 August 2003 | Director resigned |
28 August 2003 | New director appointed |
13 August 2003 | Auditor's resignation |
13 August 2003 | Auditor's resignation |
23 May 2003 | Return made up to 16/05/03; full list of members |
23 May 2003 | Return made up to 16/05/03; full list of members |
14 May 2003 | New director appointed |
14 May 2003 | New director appointed |
26 March 2003 | New director appointed |
26 March 2003 | New director appointed |
26 March 2003 | Director resigned |
26 March 2003 | Director resigned |
26 March 2003 | New director appointed |
26 March 2003 | New director appointed |
18 November 2002 | Director resigned |
18 November 2002 | New director appointed |
18 November 2002 | New director appointed |
18 November 2002 | Director resigned |
5 November 2002 | Full accounts made up to 31 December 2001 |
5 November 2002 | Full accounts made up to 31 December 2001 |
29 May 2002 | Return made up to 16/05/02; full list of members |
29 May 2002 | Return made up to 16/05/02; full list of members |
18 March 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 |
18 March 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 |
21 February 2002 | Director's particulars changed |
21 February 2002 | Director's particulars changed |
5 February 2002 | Director resigned |
5 February 2002 | Director resigned |
13 November 2001 | New director appointed |
13 November 2001 | New director appointed |
12 November 2001 | New director appointed |
12 November 2001 | New director appointed |
12 November 2001 | New director appointed |
12 November 2001 | New director appointed |
5 November 2001 | Secretary's particulars changed |
5 November 2001 | Secretary'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 |
2 July 2001 | Resolutions
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2 July 2001 | Resolutions
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22 June 2001 | Registered office changed on 22/06/01 from: 2ND floor 80 great eastern street london EC2A 3RX |
22 June 2001 | Registered office changed on 22/06/01 from: 2ND floor 80 great eastern street london EC2A 3RX |
25 May 2001 | Director resigned |
25 May 2001 | Secretary resigned |
25 May 2001 | Secretary resigned |
25 May 2001 | Director resigned |
24 May 2001 | New secretary appointed |
24 May 2001 | New director appointed |
24 May 2001 | New secretary appointed |
24 May 2001 | New director appointed |
24 May 2001 | New director appointed |
24 May 2001 | New director appointed |
16 May 2001 | Incorporation |
16 May 2001 | Incorporation |