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Centrica F3 Developments LTD

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Reports

Extended Company Report with Annual Accounts CENTRICA F3 DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MOUNTWEST 774 LIMITED
EDP F3 DEVELOPMENTS LIMITED
VENTURE F3 DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC330389
Record last updated Tuesday, February 7, 2017 6:33:50 PM UTC
Official Address 5 Floor 15 Iq Building Justice Mill Lane Torry/Ferryhill
There are 39 companies registered at this street
Postal Code AB116EQ
Sector Dormant Company

Charts

Visits

CENTRICA F3 DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 7, 2017 Final meetings Final meetings
Registry Jun 30, 2016 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jun 30, 2016 Resignation of a woman Resignation of a woman
Registry May 9, 2016 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices May 5, 2016 Notices to creditors Notices to creditors
Notices May 5, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Mar 30, 2016 Statement of capital Statement of capital
Registry Mar 30, 2016 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 30, 2016 Solvency statement Solvency statement
Registry Mar 30, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 18, 2016 Annual return Annual return
Registry Oct 30, 2015 Change of particulars for director Change of particulars for director
Financials May 30, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 14330... Resignation of one Director 14330...
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 14330... Resignation of one Director 14330...
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 14330... Resignation of one Director 14330...
Registry Jan 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2012 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Sep 6, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Appointment of a man as Director and Projects And Wells Director Appointment of a man as Director and Projects And Wells Director
Registry Feb 9, 2012 Change of particulars for director Change of particulars for director
Registry Nov 11, 2011 Change of particulars for director 14330... Change of particulars for director 14330...
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Company name change Company name change
Registry Sep 12, 2011 Change of name certificate Change of name certificate
Registry Sep 5, 2011 Change of registered office address Change of registered office address
Registry Sep 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Appointment of a man as Director Of Strategy and Director Appointment of a man as Director Of Strategy and Director
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for director 14330... Change of particulars for director 14330...
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Annual return Annual return
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2010 Statement of companies objects Statement of companies objects
Registry Nov 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2009 Appointment of a man as Director 14330... Appointment of a man as Director 14330...
Registry Oct 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Resignation of one Director 14330... Resignation of one Director 14330...
Registry Oct 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 10, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of 2 people: one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Chief Operating Officer and one Director (a man)
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Sep 11, 2008 Annual return Annual return
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2008 Company name change Company name change
Registry Feb 19, 2008 Change of name certificate Change of name certificate
Registry Feb 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a director 14330... Appointment of a director 14330...
Registry Feb 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Memorandum of association Memorandum of association
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a director 14330... Resignation of a director 14330...
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Jan 31, 2008 Resignation of 6 people: one Chartered Accountant, one Petroleum Engineer, one Ceo, one Secretary (a woman), one Commercial Director and one Director (a man) Resignation of 6 people: one Chartered Accountant, one Petroleum Engineer, one Ceo, one Secretary (a woman), one Commercial Director and one Director (a man)
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a director 14330... Appointment of a director 14330...
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a director 14330... Appointment of a director 14330...
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary

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