- Company Overview for E.ON UK FINANCE LIMITED (04566794)
- Filing history for E.ON UK FINANCE LIMITED (04566794)
- People for E.ON UK FINANCE LIMITED (04566794)
- Insolvency for E.ON UK FINANCE LIMITED (04566794)
- More for E.ON UK FINANCE LIMITED (04566794)
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) |
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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
|
|
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
|
|
05 Aug 2010 | CAP-SS | Solvency Statement dated 30/07/10 | |
05 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
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 | MAR | Re-registration of Memorandum and Articles | |
07 Jun 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
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 |