POWERGEN RETAIL LIMITED: Filings

  • Overview

    Company NamePOWERGEN RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02251093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWERGEN RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from * Westwood Way Westwood Business Park Coventry CV4 8LG* on Oct 04, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Feb 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Termination of appointment of E.On Uk Directors Limited as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Appointment of Ms Deborah Gandley as a director

    2 pagesAP01

    Annual return made up to Feb 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for E.On Uk Directors Limited on Jan 01, 2010

    2 pagesCH02

    Secretary's details changed for E.On Uk Secretaries Limited on Jan 01, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Certificate of change of name

    Company name changed E.on energy LIMITED\certificate issued on 03/12/07
    2 pagesCERTNM

    Accounts for a dormant company made up to Dec 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0