POWERGEN FINANCE LIMITED: Filings

  • Overview

    Company NamePOWERGEN FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03574628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWERGEN FINANCE 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 Dec 07, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2011

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Nov 04, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of E.on Uk Directors Limited as a director on Sep 20, 2011

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Jun 03, 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

    Termination of appointment of E.on Uk Secretaries Limited as a director

    1 pagesTM01

    Annual return made up to Jun 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for E.on Uk Secretaries Limited on Jun 01, 2010

    2 pagesCH02

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

    2 pagesCH02

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

    2 pagesCH04

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    7 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