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POWERGEN FINANCE LIMITED

Company number 03574628

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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)
28 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2012	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 - 4 pages (4 pages)
07 Dec 2011	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 7 December 2011	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21 - link opens in a new window - 1 page (1 page)
04 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2011	SH19	Statement of capital on 4 November 2011 GBP 1	View PDF Statement of capital on 4 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	CAP-SS	Solvency Statement dated 11/10/11	View PDF Solvency Statement dated 11/10/11 - link opens in a new window - 1 page (1 page)
04 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2011	TM01	Termination of appointment of E.on Uk Directors Limited as a director on 20 September 2011	View PDF Termination of appointment of E.on Uk Directors Limited as a director on 20 September 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Aug 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)
12 Aug 2010	TM01	Termination of appointment of E.on Uk Secretaries Limited as a director	View PDF Termination of appointment of E.on Uk Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH02	Director's details changed for E.on Uk Secretaries Limited on 1 June 2010	View PDF Director's details changed for E.on Uk Secretaries Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH02	Director's details changed for E.on Uk Directors Limited on 1 June 2010	View PDF Director's details changed for E.on Uk Directors Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH04	Secretary's details changed for E.on Uk Secretaries Limited on 1 June 2010	View PDF Secretary's details changed for E.on Uk Secretaries Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2007	363s	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 7 pages (7 pages)

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