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THAMES VALLEY POWER LIMITED

Company number 03041643

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2011 4.70 Declaration of solvency
12 Aug 2011 600 Appointment of a voluntary liquidator
12 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-01
04 Aug 2011 CH01 Director's details changed for David Tomblin on 4 August 2011
27 Jul 2011 AA Full accounts made up to 27 July 2010
13 Jul 2011 SH20 Statement by Directors
13 Jul 2011 CAP-SS Solvency Statement dated 17/06/11
13 Jul 2011 SH19 Statement of capital on 13 July 2011
  • GBP 2
13 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2011 AA01 Previous accounting period shortened from 31 December 2010 to 27 July 2010
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Cheryl Chan as a director
07 Mar 2011 TM01 Termination of appointment of Nigel Beresford as a director
01 Feb 2011 AP01 Appointment of Dr Roger John Urwin as a director
01 Feb 2011 AP01 Appointment of Mr Jiri Opocensky as a director
01 Feb 2011 TM01 Termination of appointment of John Norton as a director
31 Jan 2011 AP01 Appointment of Siegfried Willi Kiefer as a director
28 Jan 2011 TM01 Termination of appointment of Richard Brouwer as a director
27 Jan 2011 AP01 Appointment of John William Ell as a director
26 Jan 2011 TM01 Termination of appointment of Ian Smith as a director
26 Jan 2011 TM01 Termination of appointment of Nancy Southern as a director
22 Dec 2010 AP01 Appointment of Ben Christopher Fawcett as a director
15 Dec 2010 AP01 Appointment of John Joseph Cockin as a director