TXU WARM FRONT LIMITED

Company number 03951849

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Sep 2011	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 20 September 2011	(2 pages)
20 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2011	4.70	Declaration of solvency	(3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-08	(1 page)
31 Mar 2011	AR01	Annual return made up to 15 March 2011 no member list	(3 pages)
17 Feb 2011	MA	Memorandum and Articles of Association	(10 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jan 2011	TM01	Termination of appointment of E.on Uk Directors Limited as a director	(1 page)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Aug 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of E.on Uk Secretaries Limited as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 15 March 2010 no member list	(3 pages)
01 Apr 2010	CH02	Director's details changed for E.on Uk Secretaries Limited on 1 February 2010	(2 pages)
01 Apr 2010	CH04	Secretary's details changed for E.on Uk Secretaries Limited on 1 February 2010	(2 pages)
01 Apr 2010	CH02	Director's details changed for E.on Uk Directors Limited on 1 February 2010	(2 pages)
18 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
06 Apr 2009	363a	Annual return made up to 15/03/09	(2 pages)
27 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
19 Mar 2008	363a	Annual return made up to 15/03/08	(2 pages)
21 Sep 2007	AA	Accounts made up to 31 December 2006	(3 pages)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Director resigned	(1 page)