DIAMOND POWER GENERATION LIMITED

Company number 04000114

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	(4 pages)
13 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(24 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 1	(3 pages)
17 Apr 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
17 Apr 2012	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Brian Jefferson Tear on 1 May 2010	(2 pages)
03 Jun 2010	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 May 2010	(2 pages)
03 Jun 2010	CH02	Director's details changed for E.On Uk Directors Limited on 1 May 2010	(2 pages)
18 Oct 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	(3 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Aug 2009	288b	Appointment terminated director E.on uk secretaries LIMITED	(1 page)