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CENTRICA F3 DEVELOPMENTS LIMITED

Company number SC330389

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.26(Scot) Return of final meeting of voluntary winding up
20 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
20 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
09 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 1.00
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
30 Mar 2016 SH20 Statement by Directors
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,238,668
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,238,668
24 Sep 2014 AA Accounts for a dormant company 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 1,238,668
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Gregory Mckenna as a director
03 Jan 2013 AP01 Appointment of Nicola Margaret Carroll as a director
03 Jan 2013 TM01 Termination of appointment of Paul Hedley as a director
03 Jan 2013 TM01 Termination of appointment of Marshall Allerton as a director
03 Jan 2013 TM01 Termination of appointment of Jonathan Roger as a director
03 Jan 2013 TM01 Termination of appointment of Craig Mccallum as a director
03 Jan 2013 TM01 Termination of appointment of Iain Bartholomew as a director
03 Jan 2013 TM01 Termination of appointment of Paul De Leeuw as a director