ERGON ENERGY LIMITED

Company number 02480353

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	(4 pages)
13 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(24 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)
19 Apr 2012	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
19 Apr 2012	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
19 Apr 2012	TM02	Termination of appointment of Deborah Gandley as a secretary	(1 page)
02 Apr 2012	SH20	Statement by directors	(1 page)
02 Apr 2012	SH19	Statement of capital on 2 April 2012 GBP 2	(4 pages)
02 Apr 2012	CAP-SS	Solvency statement dated 01/03/12	(1 page)
02 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
31 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH02	Director's details changed for E.On Uk Directors Limited on 1 February 2010	(2 pages)