CompaniesInTheUK

CENTRICA F3 DEVELOPMENTS LIMITED

Company number SC330389 ·

Dissolved

81 filings

Date Filing
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
3 Jan 2013 DIRECTOR APPOINTED NICOLA MARGARET CARROLL View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARSHALL ALLERTON View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW View document
3 Jan 2013 CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY View document
6 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Apr 2012 DIRECTOR APPOINTED MARSHALL ALLERTON View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 View document
16 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR APPOINTED PAUL IAN HEDLEY View document
12 Sep 2011 COMPANY NAME CHANGED VENTURE F3 DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 12/09/11 View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM · KINGS CLOSE 62 HUNTLY STREET · ABERDEEN · AB10 1RS View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 View document
20 May 2011 DIRECTOR APPOINTED PAUL DE LEEUW View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCCALLUM / 26/10/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCCALLUM / 26/10/2010 View document
6 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
11 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 View document
16 Feb 2010 DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW View document
12 Feb 2010 DIRECTOR APPOINTED GREGORY CRAIG MCKENNA View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN View document
11 Feb 2010 DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD View document
27 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Nov 2009 DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK View document
29 Oct 2009 DIRECTOR APPOINTED VINCENT MARK HANAFIN View document
15 Oct 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM · 34 ALBYN PLACE · ABERDEEN · ABERDEENSHIRE · AB10 1FW View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PETER TURNER View document
15 Oct 2009 CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF View document
14 Oct 2009 APPOINTMENT TERMINATED, SECRETARY SIMON WAITE View document
10 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
22 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY View document
1 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 01/04/2009 View document
17 Oct 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
26 Aug 2008 DIRECTOR APPOINTED CRAIG MCCALLUM View document
19 Feb 2008 COMPANY NAME CHANGED · EDP F3 DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 19/02/08 View document
14 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 View document
11 Feb 2008 288A · 3 pages View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 SECRETARY RESIGNED View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 288A · 3 pages View document
11 Feb 2008 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
11 Feb 2008 NC INC ALREADY ADJUSTED 31/12/07 View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 ￯﾿ﾽ NC 10000/1260000 · 31/12/07 View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 DIRECTOR RESIGNED View document
3 Oct 2007 NEW SECRETARY APPOINTED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 SECRETARY RESIGNED View document
28 Sep 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Sep 2007 COMPANY NAME CHANGED · MOUNTWEST 774 LIMITED · CERTIFICATE ISSUED ON 21/09/07 View document
5 Sep 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document