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POWERGEN WARM FRONT LIMITED

Company number 04725781

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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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 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 19 July 2011
05 Oct 2010 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 5 October 2010
30 Jul 2010 4.70 Declaration of solvency
30 Jul 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
30 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-20
30 Jul 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 AP04 Appointment of E.on Uk Secretaries Limited as a secretary
27 Apr 2010 TM01 Termination of appointment of E.on Uk Directors Limited as a director
27 Apr 2010 AP01 Appointment of Ms Deborah Gandley as a director
27 Apr 2010 TM01 Termination of appointment of Graham Bartlett as a director
27 Apr 2010 TM02 Termination of appointment of James Jones as a secretary
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
19 Apr 2010 CH02 Director's details changed for E.on Uk Directors Limited on 1 April 2010
12 Nov 2009 CH03 Secretary's details changed for James William Jones on 1 November 2009
20 Oct 2009 CH01 Director's details changed for Graham John Bartlett on 5 October 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 07/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 07/04/08; full list of members
03 Jun 2008 288c Director's Change of Particulars / graham bartlett / 04/07/2007 / Occupation was: accountant, now: managing director E.on energy
26 Sep 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 288b Director resigned
06 Aug 2007 288a New director appointed