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POWERGEN RETAIL LIMITED

Company number 02251093

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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)
09 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 4 October 2013	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 2	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	TM01	Termination of appointment of E.On Uk Directors Limited as a director	View PDF Termination of appointment of E.On Uk Directors Limited as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AP01	Appointment of Ms Deborah Gandley as a director	View PDF Appointment of Ms Deborah Gandley as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH02	Director's details changed for E.On Uk Directors Limited on 1 January 2010	View PDF Director's details changed for E.On Uk Directors Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2010	View PDF Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Dec 2007	CERTNM	Company name changed E.on energy LIMITED\certificate issued on 03/12/07	View PDF Company name changed E.on energy LIMITED\certificate issued on 03/12/07 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	363s	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 6 pages (6 pages)

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