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RWE TRADING UK LIMITED

Company number 03709883

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
30 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 3,100,000
16 Feb 2010 CH01 Director's details changed for Jurgen Juttermann on 12 February 2010
16 Feb 2010 CH01 Director's details changed for Dr. Ulrich Berthold Borgdorf on 12 February 2010
16 Feb 2010 CH03 Secretary's details changed for Dr Markus Emmerich on 12 February 2010
23 Nov 2009 AD01 Registered office address changed from St Peters House, 130 Wood Street London EC2V 6DL on 23 November 2009
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 4.70 Declaration of solvency
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
21 Oct 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 09/02/09; full list of members
27 Feb 2009 288c Secretary's Change of Particulars / markus emmerich / 01/01/2009 / HouseName/Number was: , now: 20; Street was: neuhofstr. 10, now: pfarrer-kraemer str.
04 Jun 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 288b Appointment Terminated Director claudia mayfeld
27 Feb 2008 288a Director appointed jurgen juttermann
27 Feb 2008 288a Director appointed dr. Ulrich berthold borgdorf
14 Feb 2008 363a Return made up to 09/02/08; full list of members
14 Jan 2008 288b Director resigned