MIDLANDS POWER (HPL) LIMITED

Company number 02598875

Date	Type	Description	View / Download
21 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(9 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Jan 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 22 January 2010	(2 pages)
08 Jan 2010	4.70	Declaration of solvency	(3 pages)
08 Jan 2010	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21	(1 page)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Nov 2009	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of E.on Uk Secretaries Limited as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of E.on Uk Directors Limited as a director	(1 page)
08 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
06 Apr 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
03 Jun 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
09 Sep 2007	AA	Accounts made up to 31 December 2006	(3 pages)
26 Apr 2007	363s	Return made up to 22/03/07; full list of members	(7 pages)
22 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
26 Apr 2006	363s	Return made up to 22/03/06; full list of members	(7 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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