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CENTRICA UTILITIES LIMITED

Company number 03275454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
25 Sep 2014 AA Accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
10 Sep 2013 AA Accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Jul 2012 AA Accounts made up to 31 December 2011
17 Jul 2012 TM01 Termination of appointment of Luke Thomas as a director on 12 July 2012
17 Jul 2012 AP01 Appointment of Nicola Margaret Carroll as a director on 12 July 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
11 Aug 2011 AA Accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Aug 2010 AA Accounts made up to 31 December 2009
03 Aug 2010 TM01 Termination of appointment of Pamela Coles as a director
03 Aug 2010 AP01 Appointment of Mr Luke Thomas as a director
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2009 CC04 Statement of company's objects
30 Nov 2009 TM01 Termination of appointment of Pamela Coles as a director
27 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
27 Nov 2009 TM01 Termination of appointment of Paul Moore as a director
27 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
27 May 2009 AA Accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members