- Company Overview for THAMES VALLEY POWER LIMITED (03041643)
- Filing history for THAMES VALLEY POWER LIMITED (03041643)
- People for THAMES VALLEY POWER LIMITED (03041643)
- Insolvency for THAMES VALLEY POWER LIMITED (03041643)
- More for THAMES VALLEY POWER LIMITED (03041643)
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) |
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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
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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
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|
13 Jul 2011 | RESOLUTIONS |
Resolutions
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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 |