EMERALD POWER GENERATION LIMITED

Company number 04000107

Date	Type	Description	View / Download
12 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jan 2012	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 6 January 2012	(2 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 1	(5 pages)
03 Mar 2011	AP03	Appointment of Janet Dorothy Reid as a secretary	(3 pages)
03 Mar 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Mar 2010	AP01	Appointment of Lee Warren as a director	(3 pages)
08 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH03	Secretary's details changed for Marie Isobel Ross on 1 October 2009	(1 page)
08 Mar 2010	CH01	Director's details changed for Hugh Ogg Finlay on 1 October 2009	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Frank Mitchell as a director	(2 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
10 Mar 2008	363a	Return made up to 19/02/08; full list of members	(5 pages)
15 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
23 Jan 2008	AA	Accounts made up to 31 March 2007	(5 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)