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E.ON UK POWER TECHNOLOGY LIMITED

Company number 02878651

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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)
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
  • LRESSP ‐ Special resolution to wind up
03 Feb 2012 SH20 Statement by directors
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 1
03 Feb 2012 CAP-SS Solvency statement dated 01/02/12
03 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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