Total Documents | 188 |
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Total Pages | 712 |
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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 |
5 October 2022 | Confirmation statement made on 1 October 2022 with no updates |
4 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
15 November 2021 | Director's details changed for Mr James Michael Dickinson on 5 November 2021 |
15 October 2021 | Confirmation statement made on 1 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 James Michael Dickinson 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 |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
4 October 2019 | Confirmation statement made on 1 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 1 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 |
5 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 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 |
18 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
31 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 |
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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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 |
27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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22 November 2013 | Appointment of Centrica Directors Limited as a director |
22 November 2013 | Appointment of Nicola Margaret Carroll as a director |
22 November 2013 | Termination of appointment of Thomas Hinton as a director |
22 November 2013 | Appointment of Centrica Directors Limited as a director |
22 November 2013 | Appointment of Nicola Margaret Carroll as a director |
22 November 2013 | Termination of appointment of Thomas Hinton as a director |
22 November 2013 | Termination of appointment of John Watts as a director |
22 November 2013 | Termination of appointment of Graeme Collinson as a director |
22 November 2013 | Termination of appointment of John Watts as a director |
22 November 2013 | Termination of appointment of a director |
22 November 2013 | Termination of appointment of a director |
22 November 2013 | Termination of appointment of Graeme Collinson 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 |
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 |
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 |
11 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
11 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
6 September 2012 | Full accounts made up to 31 December 2011 |
6 September 2012 | Full accounts made up to 31 December 2011 |
4 February 2012 | Director's details changed for John Frederick Watson Watts on 1 October 2011 |
4 February 2012 | Director's details changed for John Frederick Watson Watts on 1 October 2011 |
4 February 2012 | Director's details changed for John Frederick Watson Watts on 1 October 2011 |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
28 June 2011 | Full accounts made up to 31 December 2010 |
28 June 2011 | Full accounts made up to 31 December 2010 |
17 March 2011 | Director's details changed for John Frederick Watson Watts on 15 March 2011 |
17 March 2011 | Director's details changed for John Frederick Watson Watts on 15 March 2011 |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
13 August 2010 | Appointment of Mr Thomas Edward Hinton as a director |
13 August 2010 | Appointment of Mr Thomas Edward Hinton as a director |
30 July 2010 | Termination of appointment of Moira Turner as a director |
30 July 2010 | Termination of appointment of Ian Dawson as a director |
30 July 2010 | Termination of appointment of Ian Dawson as a director |
30 July 2010 | Termination of appointment of Charlotte Redcliffe as a director |
30 July 2010 | Appointment of Sarwjit Sambhi as a director |
30 July 2010 | Termination of appointment of Moira Turner as a director |
30 July 2010 | Appointment of Sarwjit Sambhi as a director |
30 July 2010 | Appointment of John Frederick Watson Watts as a director |
30 July 2010 | Appointment of John Frederick Watson Watts as a director |
30 July 2010 | Termination of appointment of Charlotte Redcliffe 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 |
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 |
28 January 2010 | Resolutions
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28 January 2010 | Statement of company's objects |
28 January 2010 | Statement of company's objects |
28 January 2010 | Resolutions
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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 |
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 |
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 |
9 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
23 July 2009 | Appointment terminated director paul hedley |
23 July 2009 | Director appointed moira lynne turner |
23 July 2009 | Director appointed moira lynne turner |
23 July 2009 | Appointment terminated director paul hedley |
27 May 2009 | Full accounts made up to 31 December 2008 |
27 May 2009 | Full accounts made up to 31 December 2008 |
26 February 2009 | Director appointed graeme stuart collinson |
26 February 2009 | Director appointed graeme stuart collinson |
31 December 2008 | Amended full accounts made up to 31 December 2007 |
31 December 2008 | Amended full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
25 September 2008 | Return made up to 24/09/08; full list of members |
25 September 2008 | Return made up to 24/09/08; full list of members |
20 March 2008 | Appointment terminated director moira turner |
20 March 2008 | Appointment terminated director moira turner |
20 December 2007 | New director appointed |
20 December 2007 | New director appointed |
5 December 2007 | New director appointed |
5 December 2007 | New director appointed |
5 December 2007 | New director appointed |
5 December 2007 | Director resigned |
5 December 2007 | New director appointed |
5 December 2007 | New director appointed |
5 December 2007 | New director appointed |
5 December 2007 | Director resigned |
28 November 2007 | Company name changed centrica (low) LIMITED\certificate issued on 28/11/07 |
28 November 2007 | Company name changed centrica (low) LIMITED\certificate issued on 28/11/07 |
25 September 2007 | Return made up to 24/09/07; full list of members |
25 September 2007 | Return made up to 24/09/07; full list of members |
23 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
25 January 2007 | Accounts for a dormant company made up to 31 December 2005 |
25 January 2007 | Accounts for a dormant company made up to 31 December 2005 |
27 September 2006 | Return made up to 24/09/06; full list of members |
27 September 2006 | Return made up to 24/09/06; full list of members |
4 October 2005 | Return made up to 24/09/05; full list of members |
4 October 2005 | Return made up to 24/09/05; full list of members |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
18 October 2004 | Return made up to 24/09/04; full list of members |
18 October 2004 | Return made up to 24/09/04; full list of members |
19 August 2004 | Resolutions
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19 August 2004 | Resolutions
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17 June 2004 | Director resigned |
17 June 2004 | Director resigned |
17 June 2004 | Director resigned |
17 June 2004 | Director resigned |
15 June 2004 | New director appointed |
15 June 2004 | New director appointed |
11 November 2003 | Director resigned |
11 November 2003 | Director resigned |
28 October 2003 | Registered office changed on 28/10/03 from: millstream maidenhead road windsor berkshire SL4 5GD |
28 October 2003 | Registered office changed on 28/10/03 from: millstream maidenhead road windsor berkshire SL4 5GD |
28 October 2003 | Secretary resigned |
28 October 2003 | Secretary resigned |
19 October 2003 | New director appointed |
19 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 |
19 October 2003 | New director appointed |
19 October 2003 | New director appointed |
19 October 2003 | Director resigned |
19 October 2003 | New director appointed |
19 October 2003 | Director resigned |
19 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 |
19 October 2003 | Registered office changed on 19/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE |
19 October 2003 | New secretary appointed |
19 October 2003 | New secretary appointed |
19 October 2003 | Secretary resigned |
19 October 2003 | Secretary resigned |
19 October 2003 | Registered office changed on 19/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE |
24 September 2003 | Incorporation |
24 September 2003 | Incorporation |