E.ON UK TRADING LIMITED

Company number 04178314

Date	Type	Description	View / Download
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	(5 pages)
16 Sep 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 September 2010	(2 pages)
01 Sep 2010	4.70	Declaration of solvency	(3 pages)
01 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-17	(1 page)
05 Aug 2010	SH19	Statement of capital on 5 August 2010 GBP 1	(4 pages)
05 Aug 2010	CAP-SS	Solvency Statement dated 30/07/10	(1 page)
05 Aug 2010	SH20	Statement by Directors	(1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc £2,250,000 in share prem account 30/07/2010	(1 page)
01 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
22 Jan 2010	AP04	Appointment of E.on Uk Secretaries Limited as a secretary	(2 pages)
22 Jan 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Anthony Cocker as a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of Brian Tear as a director	(1 page)
22 Jan 2010	TM02	Termination of appointment of Jonathan Cornelius as a secretary	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Jonathan Miles Cornelius on 1 November 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Anthony David Cocker on 5 October 2009	(3 pages)
24 Aug 2009	288b	Appointment Terminated Director richard dunkley	(1 page)
24 Aug 2009	288b	Appointment Terminated Director peter bridgewater	(1 page)
06 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Apr 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
06 Apr 2009	288c	Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer	(1 page)