CENTRICA FINANCE (CANADA) LIMITED

04055254
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

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Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2022 officers Termination of appointment of director (Gaylene Jennefer Kendall) 1 Buy now
28 Dec 2022 officers Appointment of corporate director (Centrica Directors Limited) 2 Buy now
07 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
07 Nov 2022 resolution Resolution 4 Buy now
07 Nov 2022 resolution Resolution 3 Buy now
07 Nov 2022 insolvency Solvency Statement dated 04/11/22 1 Buy now
07 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Sep 2022 accounts Annual Accounts 25 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 25 Buy now
05 Aug 2021 officers Termination of appointment of director (Katherine Beresford Ringrose) 1 Buy now
05 Aug 2021 officers Appointment of director (Mr Matthew Blake) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Justine Michelle Campbell) 1 Buy now
01 Oct 2020 officers Appointment of director (Dr Rajarshi Roy) 2 Buy now
01 Oct 2020 accounts Annual Accounts 26 Buy now
24 Sep 2020 officers Change of particulars for director (Mrs Justine Michelle Campbell) 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 officers Appointment of director (Mrs Gaylene Jennefer Kendall) 2 Buy now
01 May 2020 officers Termination of appointment of director (Charlotte Redcliffe) 1 Buy now
06 Dec 2019 officers Appointment of director (Katherine Beresford Ringrose) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (Alistair Mark Todd) 1 Buy now
08 Jul 2019 accounts Annual Accounts 24 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 officers Termination of appointment of director (Ian Grant Dawson) 1 Buy now
02 Apr 2019 officers Appointment of director (Mrs Justine Michelle Campbell) 2 Buy now
20 Sep 2018 accounts Annual Accounts 25 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 officers Termination of appointment of director (Andrew Slaney Page) 1 Buy now
18 Jan 2018 officers Appointment of director (Mr Alistair Mark Todd) 2 Buy now
30 Jun 2017 accounts Annual Accounts 24 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 27 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 officers Termination of appointment of director (Jeffrey Allan Bell) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Andrew Slaney Page) 2 Buy now
20 Aug 2015 accounts Annual Accounts 14 Buy now
19 Aug 2015 officers Change of particulars for director (Jeffrey Allan Bell) 2 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 14 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 officers Change of particulars for director (Jeffrey Bell) 2 Buy now
08 Jul 2013 accounts Annual Accounts 12 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
08 Feb 2012 officers Change of particulars for director (Charlotte Redcliffe) 2 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 12 Buy now
04 Feb 2011 annual-return Annual Return 4 Buy now
03 Nov 2010 officers Change of particulars for director (Jeffrey Bell) 2 Buy now
02 Sep 2010 officers Appointment of director (Jeffrey Bell) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Moira Turner) 1 Buy now
17 Jun 2010 accounts Annual Accounts 12 Buy now
26 Feb 2010 officers Change of particulars for director (Charlotte Redcliffe) 2 Buy now
24 Feb 2010 annual-return Annual Return 15 Buy now
21 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2010 resolution Resolution 35 Buy now
13 Jan 2010 officers Change of particulars for director (Ms Moira Lynne Turner) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Ian Grant Dawson) 2 Buy now
23 Jul 2009 officers Appointment terminated director paul hedley 1 Buy now
23 Jul 2009 officers Director appointed moira lynne turner 2 Buy now
26 May 2009 accounts Annual Accounts 12 Buy now
02 Mar 2009 annual-return Return made up to 01/02/09; full list of members 6 Buy now
10 Feb 2009 officers Appointment terminated director john clark 1 Buy now
27 Dec 2008 accounts Annual Accounts 12 Buy now
29 Sep 2008 officers Director appointed paul ian hedley 2 Buy now
21 Apr 2008 accounts Annual Accounts 12 Buy now
21 Mar 2008 officers Appointment terminated director phillip bentley 1 Buy now
19 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
07 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
06 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
30 Nov 2005 miscellaneous Statement Of Affairs 4 Buy now
30 Nov 2005 capital Ad 07/09/05--------- c$ si 147669750@1=147669750 c$ ic 922297425/1069967175 2 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
30 Sep 2005 capital £ nc 1/2000000001 25/08/05 1 Buy now
20 Sep 2005 resolution Resolution 1 Buy now
03 Feb 2005 annual-return Return made up to 01/02/05; full list of members 3 Buy now
30 Oct 2004 accounts Annual Accounts 14 Buy now
03 Mar 2004 annual-return Return made up to 01/02/04; full list of members 4 Buy now
07 Aug 2003 accounts Annual Accounts 13 Buy now
17 Jun 2003 officers New director appointed 3 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
13 May 2003 auditors Auditors Resignation Company 2 Buy now
22 Apr 2003 capital Ad 31/03/03--------- c$ si 722297423@1=722297423 c$ ic 200000002/922297425 2 Buy now
22 Apr 2003 capital Ad 31/03/03--------- c$ si 200000000@1=200000000 c$ ic 2/200000002 2 Buy now
05 Mar 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
04 Jul 2002 officers Director's particulars changed 1 Buy now
18 Jun 2002 accounts Annual Accounts 13 Buy now
01 Mar 2002 annual-return Return made up to 01/02/02; full list of members 7 Buy now
04 Dec 2001 officers Director's particulars changed 1 Buy now
18 Oct 2001 officers Secretary's particulars changed 1 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
03 Oct 2001 officers New director appointed 2 Buy now