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EAGLE POWER LIMITED

Company number 05040774

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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)
21 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Nov 2012	4.68	Liquidators' statement of receipts and payments to 31 October 2012	View PDF Liquidators' statement of receipts and payments to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
08 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AD01	Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR on 13 October 2011	View PDF Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR on 13 October 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	TM02	Termination of appointment of Alan Clarke as a secretary on 28 September 2011	View PDF Termination of appointment of Alan Clarke as a secretary on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	TM01	Termination of appointment of Alan Clarke as a director on 28 September 2011	View PDF Termination of appointment of Alan Clarke as a director on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 10,000	View PDF Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AP03	Appointment of Mr Alan Clarke as a secretary	View PDF Appointment of Mr Alan Clarke as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2011	TM02	Termination of appointment of Patricia Marshall as a secretary	View PDF Termination of appointment of Patricia Marshall as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Alan Clarke on 1 October 2009	View PDF Director's details changed for Alan Clarke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
05 Sep 2009	395	Duplicate mortgage certificatecharge no:5
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
30 Apr 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288a	Director appointed alan clarke	View PDF Director appointed alan clarke - link opens in a new window - 2 pages (2 pages)

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