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ERGON PROPERTIES LIMITED

Company number 02884173

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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)
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 19 July 2011	View PDF Liquidators' statement of receipts and payments to 19 July 2011 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 24 September 2010	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-20 - link opens in a new window - 1 page (1 page)
02 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2010	SH19	Statement of capital on 8 June 2010 GBP 2	View PDF Statement of capital on 8 June 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2010	CAP-SS	Solvency Statement dated 24/05/10	View PDF Solvency Statement dated 24/05/10 - link opens in a new window - 1 page (1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/05/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/05/2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of Brian Tear as a director	View PDF Termination of appointment of Brian Tear as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP01	Appointment of Ms Deborah Gandley as a director	View PDF Appointment of Ms Deborah Gandley as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM01	Termination of appointment of E.on Uk Directors Limited as a director	View PDF Termination of appointment of E.on Uk Directors Limited as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH04	Secretary's details changed for E.on Uk Secretaries Limited on 1 January 2010	View PDF Secretary's details changed for E.on Uk Secretaries Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Brian Jefferson Tear on 1 January 2010	View PDF Director's details changed for Brian Jefferson Tear on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH02	Director's details changed for E.on Uk Directors Limited on 1 January 2010	View PDF Director's details changed for E.on Uk Directors Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	View PDF Director's details changed for Brian Jefferson Tear on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	288a	Director appointed brian jefferson tear	View PDF Director appointed brian jefferson tear - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	288b	Appointment Terminated Director E.on uk secretaries LIMITED	View PDF Appointment Terminated Director E.on uk secretaries LIMITED - link opens in a new window - 1 page (1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
26 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)

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