POWERGEN SHARE TRUSTEES LIMITED

Company number 02560918

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 19 July 2011	(5 pages)
23 Aug 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 23 August 2010	(2 pages)
03 Aug 2010	4.70	Declaration of solvency	(3 pages)
03 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-20	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
18 Jan 2010	TM01	Termination of appointment of E.on Uk Secretaries Limited as a director	(1 page)
18 Jan 2010	TM01	Termination of appointment of E.on Uk Directors Limited as a director	(1 page)
18 Jan 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
18 Jan 2010	TM02	Termination of appointment of Deborah Gandley as a secretary	(1 page)
08 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 100	(5 pages)
08 Dec 2009	CH02	Director's details changed for E.on Uk Secretaries Limited on 1 November 2009	(2 pages)
08 Dec 2009	CH02	Director's details changed for E.on Uk Directors Limited on 1 November 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Ms Deborah Gandley on 1 November 2009	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
07 Jan 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
17 Jan 2008	363s	Return made up to 21/11/07; full list of members	(7 pages)
21 Sep 2007	AA	Accounts made up to 31 December 2006	(3 pages)
19 Dec 2006	363s	Return made up to 21/11/06; full list of members	(7 pages)
14 Jun 2006	AA	Accounts made up to 31 December 2005	(3 pages)
30 Nov 2005	363s	Return made up to 21/11/05; full list of members	(7 pages)
15 Sep 2005	AA	Accounts made up to 31 December 2004	(3 pages)