POWERGEN INVESTMENTS LIMITED

Company number 02568222

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)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 19 July 2011	(5 pages)
02 Aug 2010	4.70	Declaration of solvency	(3 pages)
02 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-20	(1 page)
02 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2 August 2010	(2 pages)
08 Jun 2010	SH19	Statement of capital on 8 June 2010 GBP 651,352,260	(4 pages)
08 Jun 2010	SH20	Statement by Directors	(1 page)
08 Jun 2010	CAP-SS	Solvency Statement dated 24/05/10	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish liability unpaid share capital 24/05/2010	(1 page)
28 Apr 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of E.on Uk Directors Limited as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of Brian Tear as a director	(1 page)
19 Feb 2010	CH01	Director's details changed for Brian Jefferson Tear on 1 February 2010	(2 pages)
18 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(14 pages)
13 Nov 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	(3 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
12 Jan 2009	288c	Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
06 Feb 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
06 Aug 2007	288a	New director appointed	(2 pages)