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POWERGEN (EAST MIDLANDS) INVESTMENTS
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POWERGEN (EAST MIDLANDS) INVESTMENTS: Filings

    • Overview

    Company NamePOWERGEN (EAST MIDLANDS) INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03277352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWERGEN (EAST MIDLANDS) INVESTMENTS?

    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 29, 2015

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Termination of appointment of René Matthies as a director

    		1 pagesTM01

    Termination of appointment of Fiona Stark as a director

    		1 pagesTM01

    Appointment of Ms Deborah Gandley as a director

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of E.On Uk Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Fiona Stark as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Appointment of René Matthies as a director

    		2 pagesAP01

    Termination of appointment of Brian Tear as a director

    		1 pagesTM01

    Appointment of Fiona Scott Stark as a director

    		2 pagesAP01

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for E.On Uk Directors Limited on Nov 01, 2011

    		2 pagesCH02

    Full accounts made up to Dec 31, 2010

    		14 pagesAA
    23456Next

    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