CENTRICA LEASING (KL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr James Michael Dickinson on 2021-11-05 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 22/11/1322 November 2013 | TERMINATE DIR APPOINTMENT |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 22/11/1322 November 2013 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 11/10/1211 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/02/124 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 |
| 29/09/1029 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR THOMAS EDWARD HINTON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNER |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED JOHN FREDERICK WATSON WATTS |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE REDCLIFFE |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REDCLIFFE / 24/02/2010 |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA LYNNE TURNER / 12/01/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANT DAWSON / 19/11/2009 |
| 09/10/099 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MOIRA LYNNE TURNER |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HEDLEY |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 31/12/0831 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MOIRA TURNER |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED CENTRICA (LOW) LIMITED CERTIFICATE ISSUED ON 28/11/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | S366A DISP HOLDING AGM 11/08/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW SECRETARY APPOINTED |
| 19/10/0319 October 2003 | REGISTERED OFFICE CHANGED ON 19/10/03 FROM: G OFFICE CHANGED 19/10/03 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 19/10/0319 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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