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FIRST ENERGY (UK) LIMITED

Company number 02345685

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2009 287 Registered office changed on 18/08/2009 from westwood way westwood business park coventry CV4 8LG
18 Aug 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-11
18 Aug 2009 4.70 Declaration of solvency
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Apr 2009 288b Appointment Terminated Director E.on uk directors LIMITED
24 Apr 2009 288b Appointment Terminated Director E.on uk secretaries LIMITED
24 Apr 2009 288a Director appointed deborah gandley
06 Feb 2009 363a Return made up to 29/01/09; full list of members
03 Sep 2008 AA Accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 29/01/08; full list of members
06 Jul 2007 AA Accounts made up to 31 December 2006
02 Mar 2007 363s Return made up to 29/01/07; full list of members
05 May 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 29/01/06; full list of members
15 Sep 2005 AA Accounts made up to 31 December 2004
16 Feb 2005 363s Return made up to 29/01/05; full list of members