- Company Overview for POWERGEN WARM FRONT LIMITED (04725781)
- Filing history for POWERGEN WARM FRONT LIMITED (04725781)
- People for POWERGEN WARM FRONT LIMITED (04725781)
- Insolvency for POWERGEN WARM FRONT LIMITED (04725781)
- More for POWERGEN WARM FRONT LIMITED (04725781)
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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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
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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
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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 |