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E.ON UK FINANCE LIMITED

Company number 04566794

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
02 Sep 2010 600 Appointment of a voluntary liquidator
02 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-17
02 Sep 2010 4.70 Declaration of solvency
01 Sep 2010 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 September 2010
05 Aug 2010 SH19 Statement of capital on 5 August 2010
  • GBP 1
05 Aug 2010 CAP-SS Solvency Statement dated 30/07/10
05 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2010 SH20 Statement by Directors
29 Jul 2010 AP04 Appointment of E.on Uk Secretaries Limited as a secretary
28 Jul 2010 TM02 Termination of appointment of Deborah Gandley as a secretary
28 Jul 2010 TM01 Termination of appointment of E.on Uk Directors Limited as a director
07 Jun 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jun 2010 MAR Re-registration of Memorandum and Articles
07 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jun 2010 RR02 Re-registration from a public company to a private limited company
19 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
12 Nov 2009 AP02 Appointment of E.on Uk Directors Limited as a director
11 Nov 2009 AP01 Appointment of Ms Deborah Gandley as a director
11 Nov 2009 CH03 Secretary's details changed for Ms Deborah Gandley on 1 October 2009
11 Nov 2009 TM01 Termination of appointment of Fiona Stark as a director
11 Nov 2009 TM01 Termination of appointment of Neil Smith as a director
11 Nov 2009 TM01 Termination of appointment of Stefan Hloch as a director