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ERGON ENERGY LIMITED
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ERGON ENERGY LIMITED: Filings

    • Overview

    Company NameERGON ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02480353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ERGON ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Sep 26, 2013

    		4 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from * Westwood Way Westwood Business Park Coventry CV4 8LG* on Oct 16, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Mar 13, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of E.On Uk Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Ms Deborah Gandley as a director

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Brian Tear as a director

    		1 pagesTM01

    Termination of appointment of Deborah Gandley as a secretary

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on Apr 02, 2012

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesCH02
    2345Next

    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