POWERGEN (EAST MIDLANDS) LOAN NOTES

Company number 03277634

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	(6 pages)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(6 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(5 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
27 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014	(2 pages)
24 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
20 May 2014	TM01	Termination of appointment of Fiona Stark as a director	(1 page)
20 May 2014	TM01	Termination of appointment of René Matthies as a director	(1 page)
17 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(5 pages)
15 Dec 2013	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
15 Dec 2013	AP01	Appointment of René Matthies as a director	(2 pages)
15 Dec 2013	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Writen consent relating to a variation of calss rights 26/11/2013	(1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Written consent rel;ating to a variation of class rights 26/11/2013	(1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)