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CENTRICA 25 LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 03912356
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- CENTRICA DIRECTORS LIMITED
- ANDREW WILLIAM HODGES
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-19
- Dissolved on
- 2017-02-02
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLDFISH GUIDES ON-LINE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-02-01
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CENTRICA 25 LIMITED Company Description
- CENTRICA 25 LIMITED is a ltd registered in United Kingdom with the Company reg no 03912356. Its current trading status is "closed". It was registered 2000-01-19. It was previously called GOLDFISH GUIDES ON-LINE LIMITED . It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream .
Get CENTRICA 25 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica 25 Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03912356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03912356#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-02-02) - GAZ2
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keyboard_arrow_right 2016
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01/02/16 FULL LIST (2016-02-08) - AR01
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SPECIAL RESOLUTION TO WIND UP (2016-05-18) - LRESSP
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DECLARATION OF SOLVENCY (2016-05-18) - 4.70
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-11-02) - 4.71
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL (2016-07-20) - TM01
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DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES (2016-07-20) - AP01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-05-18) - 600
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 (2015-10-30) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-02) - AA
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01/02/15 FULL LIST (2015-02-17) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA
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01/02/14 FULL LIST (2014-02-06) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-10) - AA
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01/02/13 FULL LIST (2013-02-07) - AR01
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19/01/13 FULL LIST (2013-01-21) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS (2012-07-17) - TM01
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DIRECTOR APPOINTED NICOLA MARGARET CARROLL (2012-07-17) - AP01
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19/01/12 FULL LIST (2012-01-20) - AR01
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keyboard_arrow_right 2011
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19/01/11 FULL LIST (2011-01-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-11) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-24) - AA
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19/01/10 FULL LIST (2010-01-19) - AR01
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DIRECTOR APPOINTED MR LUKE THOMAS (2010-09-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES (2010-09-21) - TM01
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keyboard_arrow_right 2009
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STATEMENT OF COMPANY'S OBJECTS (2009-12-09) - CC04
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ADOPT ARTICLES 12/11/2009 (2009-12-09) - RES01
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DIRECTOR APPOINTED PAMELA MARY COLES (2009-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE (2009-11-26) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-27) - AA
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PAUL ANTHONY MOORE (2008-09-23) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-21) - AA
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS (2008-01-22) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-15) - AA
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS (2007-01-19) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS (2006-01-23) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-19) - AA
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS (2005-01-26) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-24) - AA
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS (2004-02-08) - 363a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-07) - 288b
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NEW DIRECTOR APPOINTED (2003-10-07) - 288a
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COMPANY NAME CHANGED (2003-10-06) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-30) - AA
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DIRECTOR RESIGNED (2003-06-01) - 288b
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NEW DIRECTOR APPOINTED (2003-06-01) - 288a
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AUDITOR'S RESIGNATION (2003-05-13) - AUD
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DIRECTOR'S PARTICULARS CHANGED (2003-02-27) - 288c
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS (2003-02-17) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS (2002-03-01) - 363s
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NEW DIRECTOR APPOINTED (2002-04-05) - 288a
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DIRECTOR RESIGNED (2002-04-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363a
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DIRECTOR RESIGNED (2001-04-19) - 288b
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NEW DIRECTOR APPOINTED (2001-04-19) - 288a
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DIRECTOR RESIGNED (2001-06-26) - 288b
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NEW DIRECTOR APPOINTED (2001-09-21) - 288a
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DIRECTOR RESIGNED (2001-09-21) - 288b
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SECRETARY'S PARTICULARS CHANGED (2001-10-17) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM: (2001-09-14) - 287
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-01-26) - CERTNM
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DIRECTOR RESIGNED (2000-02-06) - 288b
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SECRETARY RESIGNED (2000-02-06) - 288b
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NEW DIRECTOR APPOINTED (2000-02-07) - 288a
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NEW SECRETARY APPOINTED (2000-02-07) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-03-20) - 225
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NEW DIRECTOR APPOINTED (2000-05-25) - 288a
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NEW SECRETARY APPOINTED (2000-09-21) - 288a
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SECRETARY RESIGNED (2000-10-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-11-23) - 288c
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S366A DISP HOLDING AGM 28/11/00 (2000-12-08) - ELRES
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REGISTERED OFFICE CHANGED ON 07/02/00 FROM: (2000-02-07) - 287
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INCORPORATION DOCUMENTS (2000-01-19) - NEWINC
