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POWERGEN COGENERATION LIMITED

Company number 03757733

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
08 Oct 2010 TM01 Termination of appointment of E.on Uk Directors Limited as a director
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AP01 Appointment of Ms Deborah Gandley as a director
09 Aug 2010 TM01 Termination of appointment of E.on Uk Secretaries Limited as a director
12 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 2
12 May 2010 CH02 Director's details changed for E.on Uk Secretaries Limited on 1 April 2010
12 May 2010 CH04 Secretary's details changed for E.on Uk Secretaries Limited on 1 April 2010
12 May 2010 CH02 Director's details changed for E.on Uk Directors Limited on 1 April 2010
10 Sep 2009 AA Accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 22/04/09; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 22/04/08; full list of members
09 Sep 2007 AA Accounts made up to 31 December 2006
14 May 2007 363s Return made up to 22/04/07; full list of members
14 Jun 2006 AA Accounts made up to 31 December 2005
02 May 2006 363s Return made up to 22/04/06; full list of members
19 Sep 2005 AA Accounts made up to 31 December 2004
16 May 2005 363s Return made up to 22/04/05; full list of members
16 May 2005 363(288) Secretary's particulars changed;director's particulars changed
05 Oct 2004 AA Accounts made up to 31 December 2003
05 Jul 2004 CERTNM Company name changed E.on uk cogeneration LIMITED\certificate issued on 05/07/04
27 May 2004 363s Return made up to 22/04/04; full list of members