Centrica Production (Gma) Limited
Company Profile
dissolved
UnknownCentrica Production (gma) Limited
04480539•Private Limited With Share Capital
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
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Incorporated
09/07/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Centrica Production (gma) Limited (04480539) is a private limited with share capital incorporated on 09/07/2002 (23 years old) and registered in berkshire, SL45GD. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/07/2002
SL45GD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Legacy
Category:Capital
Date:13-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2016
Legacy
Category:Insolvency
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company
Category:Officers
Date:11-02-2010
Resolution
Category:Resolution
Date:29-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2010
Legacy
Category:Mortgage
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Address
Date:11-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Address
Date:06-06-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Resolution
Category:Resolution
Date:28-11-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:15-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Capital
Date:22-01-2007
Legacy
Category:Capital
Date:22-01-2007
Legacy
Category:Capital
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date21/05/2015
Latest Accounts31/12/2014
Trading Addresses
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GD
Related Companies
10
Contact
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD