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NPOWER COGEN ENERGY LIMITED

Company number 04977815

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
03 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 100
04 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
20 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 13/09/2010
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 175 18/03/2010
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2010 CC04 Statement of company's objects
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
03 Jun 2009 288c Director's Change of Particulars / michael wey / 21/04/2009 / HouseName/Number was: bankside, now: windmill hill business park; Street was: church hill, now: whitehill way; Area was: bromham, now: ; Post Town was: chippenham, now: swindon; Post Code was: SN15 2JF, now: SN5 6PB; Country was: united kingdom, now: ; Secure Officer was: false, now: tru
28 May 2009 288c Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true
13 Jan 2009 363a Return made up to 26/11/08; full list of members
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Oct 2008 AA Accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 26/11/07; full list of members
12 Oct 2007 AA Accounts made up to 31 December 2006
22 May 2007 288a New director appointed
22 May 2007 288b Director resigned
15 Jan 2007 363a Return made up to 26/11/06; full list of members
08 Jan 2007 288b Director resigned
21 Sep 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed