Total Documents | 175 |
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Total Pages | 778 |
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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 |
23 November 2021 | Statement of capital on 23 November 2021
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23 November 2021 | Resolutions
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23 November 2021 | Statement by Directors |
23 November 2021 | Solvency Statement dated 15/11/21 |
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 |
24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
24 September 2018 | Termination of appointment of Justine Michelle Campbell 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 |
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 | 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 |
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 |
25 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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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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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
28 December 2012 | Appointment of Centrica Directors Limited as a director |
28 December 2012 | Appointment of Nicola Margaret Carroll as a director |
28 December 2012 | Termination of appointment of Charlotte Redcliffe as a director |
28 December 2012 | Appointment of Nicola Margaret Carroll as a director |
28 December 2012 | Appointment of Centrica Directors Limited as a director |
28 December 2012 | Termination of appointment of Jeffrey Bell as a director |
28 December 2012 | Termination of appointment of Jeffrey Bell as a director |
28 December 2012 | Termination of appointment of Charlotte Redcliffe as a director |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 30 October 2012 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 |
4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 30 October 2011 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 |
4 November 2010 | Director's details changed for Jeffrey Bell on 3 November 2010 |
4 November 2010 | Director's details changed for Jeffrey Bell on 3 November 2010 |
4 November 2010 | Director's details changed for Jeffrey Bell on 3 November 2010 |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
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 |
18 May 2010 | Resolutions
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18 May 2010 | Resolutions
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18 May 2010 | Statement of company's objects |
18 May 2010 | Statement of company's objects |
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 |
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 |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
23 July 2009 | Director appointed moira lynne turner |
23 July 2009 | Director appointed moira lynne turner |
23 July 2009 | Appointment terminated director paul hedley |
23 July 2009 | Appointment terminated director paul hedley |
26 May 2009 | Full accounts made up to 31 December 2008 |
26 May 2009 | Full accounts made up to 31 December 2008 |
10 February 2009 | Director appointed paul ian hedley |
10 February 2009 | Appointment terminated director john clark |
10 February 2009 | Director appointed paul ian hedley |
10 February 2009 | Appointment terminated director john clark |
20 November 2008 | Return made up to 30/10/08; full list of members |
20 November 2008 | Return made up to 30/10/08; full list of members |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
14 November 2007 | Full accounts made up to 31 December 2006 |
14 November 2007 | Full accounts made up to 31 December 2006 |
31 October 2007 | Return made up to 30/10/07; full list of members |
31 October 2007 | Return made up to 30/10/07; 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 |
31 October 2006 | Return made up to 30/10/06; full list of members |
31 October 2006 | Return made up to 30/10/06; full list of members |
1 February 2006 | Resolutions
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1 February 2006 | Memorandum and Articles of Association |
1 February 2006 | Resolutions
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1 February 2006 | Memorandum and Articles of Association |
16 December 2005 | Director resigned |
16 December 2005 | Director resigned |
16 December 2005 | Director resigned |
16 December 2005 | Director resigned |
9 November 2005 | Return made up to 30/10/05; 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 |
9 November 2005 | Return made up to 30/10/05; full list of members |
16 November 2004 | Return made up to 30/10/04; full list of members |
16 November 2004 | Return made up to 30/10/04; full list of members |
2 September 2004 | Full accounts made up to 31 December 2003 |
2 September 2004 | Full accounts made up to 31 December 2003 |
27 August 2004 | Delivery ext'd 3 mth 31/12/03 |
27 August 2004 | Delivery ext'd 3 mth 31/12/03 |
11 November 2003 | Return made up to 30/10/03; full list of members |
11 November 2003 | Return made up to 30/10/03; full list of members |
13 May 2003 | Auditor's resignation |
13 May 2003 | Auditor's resignation |
12 March 2003 | Resolutions
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12 March 2003 | Nc inc already adjusted 06/12/02 |
12 March 2003 | Ad 06/12/02--------- us$ si 77370@1=77370 us$ ic 2/77372 |
12 March 2003 | Nc inc already adjusted 06/12/02 |
12 March 2003 | Resolutions
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12 March 2003 | Ad 06/12/02--------- us$ si 77370@1=77370 us$ ic 2/77372 |
12 March 2003 | Nc inc already adjusted 06/12/02 |
12 March 2003 | Nc inc already adjusted 06/12/02 |
12 March 2003 | Ad 06/12/02--------- us$ si 2263000@1=2263000 us$ ic 77372/2340372 |
12 March 2003 | Ad 06/12/02--------- us$ si 2263000@1=2263000 us$ ic 77372/2340372 |
16 January 2003 | Registered office changed on 16/01/03 from: centrica PLC millstream, maidenhead road berkshire SL4 5GD |
16 January 2003 | Registered office changed on 16/01/03 from: centrica PLC millstream, maidenhead road berkshire SL4 5GD |
7 December 2002 | Resolutions
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7 December 2002 | Resolutions
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28 November 2002 | Registered office changed on 28/11/02 from: millstream maidenhead road windsor berkshire SL4 5GD |
28 November 2002 | Registered office changed on 28/11/02 from: millstream maidenhead road windsor berkshire SL4 5GD |
14 November 2002 | Registered office changed on 14/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
14 November 2002 | Director resigned |
14 November 2002 | Registered office changed on 14/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
14 November 2002 | New secretary appointed |
14 November 2002 | New director appointed |
14 November 2002 | Director resigned |
14 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 |
14 November 2002 | New director appointed |
14 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 |
14 November 2002 | Secretary resigned |
14 November 2002 | New secretary appointed |
14 November 2002 | Secretary resigned |
14 November 2002 | New director appointed |
30 October 2002 | Incorporation |
30 October 2002 | Incorporation |