ERGON FINANCE LIMITED

Company number 03539257

Date	Type	Description	View / Download
19 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Aug 2011	4.68	Liquidators' statement of receipts and payments to 19 July 2011	(5 pages)
03 Aug 2010	4.70	Declaration of solvency	(3 pages)
03 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-20	(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 2	(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	(1 page)
26 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(14 pages)
14 Apr 2010	TM01	Termination of appointment of Brian Tear as a director	(1 page)
14 Apr 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of E.on Uk Directors Limited as a director	(1 page)
19 Feb 2010	CH01	Director's details changed for Brian Jefferson Tear on 1 February 2010	(2 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)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
06 Apr 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	(11 pages)
16 May 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288b	Director resigned	(1 page)

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