Download leads from Nexok and grow your business. Find out more

Centrica Credit Limited

Documents

Total Documents102
Total Pages372

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off
5 May 2015Final Gazette dissolved via voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
2 January 2015Application to strike the company off the register
2 January 2015Application to strike the company off the register
25 September 2014Accounts made up to 31 December 2013
25 September 2014Accounts 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 made up to 31 December 2012
10 September 2013Accounts 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
21 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
18 July 2012Accounts made up to 31 December 2011
18 July 2012Accounts made up to 31 December 2011
16 July 2012Termination of appointment of Luke Thomas as a director on 12 July 2012
16 July 2012Termination of appointment of Luke Thomas as a director on 12 July 2012
16 July 2012Appointment of Nicola Margaret Carroll as a director on 12 July 2012
16 July 2012Appointment of Nicola Margaret Carroll as a director on 12 July 2012
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
11 August 2011Accounts made up to 31 December 2010
11 August 2011Accounts made up to 31 December 2010
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
24 September 2010Accounts made up to 31 December 2009
24 September 2010Accounts made up to 31 December 2009
21 September 2010Termination of appointment of Pamela Coles as a director
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Termination of appointment of Pamela Coles as a director
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
9 December 2009Statement of company's objects
9 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 December 2009Statement of company's objects
27 November 2009Termination of appointment of Paul Moore 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 November 2009Appointment of Pamela Mary Coles as a director
27 May 2009Accounts made up to 31 December 2008
27 May 2009Accounts made up to 31 December 2008
8 January 2009Return made up to 12/12/08; full list of members
8 January 2009Return made up to 12/12/08; full list of members
23 September 2008Director appointed paul anthony moore
23 September 2008Director appointed paul anthony moore
21 August 2008Accounts made up to 31 December 2007
21 August 2008Accounts made up to 31 December 2007
3 January 2008Return made up to 12/12/07; full list of members
3 January 2008Return made up to 12/12/07; full list of members
23 May 2007Accounts made up to 31 December 2006
23 May 2007Accounts made up to 31 December 2006
13 December 2006Return made up to 12/12/06; full list of members
13 December 2006Return made up to 12/12/06; full list of members
21 September 2006Accounts made up to 31 December 2005
21 September 2006Accounts made up to 31 December 2005
20 December 2005Return made up to 12/12/05; full list of members
20 December 2005Return made up to 12/12/05; full list of members
6 April 2005Accounts made up to 31 December 2004
6 April 2005Accounts made up to 31 December 2004
23 December 2004Return made up to 12/12/04; full list of members
23 December 2004Return made up to 12/12/04; full list of members
5 April 2004Accounts made up to 31 December 2003
5 April 2004Accounts made up to 31 December 2003
15 January 2004Return made up to 12/12/03; full list of members
15 January 2004Return made up to 12/12/03; full list of members
14 May 2003Resolutions
  • ELRES ‐ Elective resolution
14 May 2003Resolutions
  • ELRES ‐ Elective resolution
13 May 2003New director appointed
13 May 2003Director resigned
13 May 2003New director appointed
13 May 2003Director resigned
13 May 2003Director resigned
13 May 2003Director resigned
27 April 2003Accounts made up to 31 December 2002
27 April 2003Accounts made up to 31 December 2002
23 December 2002Return made up to 12/12/02; full list of members
23 December 2002Return made up to 12/12/02; full list of members
30 January 2002Director resigned
30 January 2002Director resigned
30 January 2002Secretary resigned
30 January 2002Secretary resigned
15 January 2002Registered office changed on 15/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX
15 January 2002Registered office changed on 15/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX
31 December 2001Secretary resigned
31 December 2001New director appointed
31 December 2001Secretary resigned
31 December 2001New director appointed
31 December 2001Director resigned
31 December 2001New secretary appointed
31 December 2001New director appointed
31 December 2001New secretary appointed
31 December 2001New director appointed
31 December 2001Director resigned
12 December 2001Incorporation
12 December 2001Incorporation
Sign up now to grow your client base. Plans & Pricing