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MIDLANDS POWER (EUROPE) LIMITED

Company number 02776789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2010 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 22 January 2010
09 Jan 2010 600 Appointment of a voluntary liquidator
09 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-21
09 Jan 2010 4.70 Declaration of solvency
10 Nov 2009 AP01 Appointment of Ms Deborah Gandley as a director
10 Nov 2009 TM01 Termination of appointment of E.on Uk Secretaries Limited as a director
10 Nov 2009 TM01 Termination of appointment of E.on Uk Directors Limited as a director
08 Sep 2009 AA Accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 04/01/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 04/01/08; full list of members
09 Sep 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 04/01/07; full list of members
23 Jan 2007 363(287) Registered office changed on 23/01/07
07 Aug 2006 AA Accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 04/01/06; full list of members
19 Sep 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution