- Company Overview for E.ON UK POWER TECHNOLOGY LIMITED (02878651)
- Filing history for E.ON UK POWER TECHNOLOGY LIMITED (02878651)
- People for E.ON UK POWER TECHNOLOGY LIMITED (02878651)
- Insolvency for E.ON UK POWER TECHNOLOGY LIMITED (02878651)
- More for E.ON UK POWER TECHNOLOGY LIMITED (02878651)
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) |
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20 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2013 | |
13 Sep 2013 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
13 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
16 Oct 2012 | AD01 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012 | |
12 Oct 2012 | 4.70 | Declaration of solvency | |
12 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2012 | RESOLUTIONS |
Resolutions
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03 Feb 2012 | SH20 | Statement by directors | |
03 Feb 2012 | SH19 |
Statement of capital on 3 February 2012
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03 Feb 2012 | CAP-SS | Solvency statement dated 01/02/12 | |
03 Feb 2012 | RESOLUTIONS |
Resolutions
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19 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
20 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
29 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Jul 2010 | TM01 | Termination of appointment of E.On Uk Directors Limited as a director | |
21 Jul 2010 | AP01 | Appointment of Ms Deborah Gandley as a director | |
10 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
09 Dec 2009 | CH02 | Director's details changed for E.On Uk Directors Limited on 1 November 2009 | |
09 Dec 2009 | CH04 | Secretary's details changed for E.On Uk Secretaries Limited on 1 November 2009 | |
17 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
12 Jan 2009 | 363a | Return made up to 08/12/08; full list of members |