E.ON UK FINANCE LIMITED

Company number 04566794

Date	Type	Description	View / Download
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	(5 pages)
02 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-17	(1 page)
02 Sep 2010	4.70	Declaration of solvency	(3 pages)
01 Sep 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 September 2010	(2 pages)
05 Aug 2010	SH19	Statement of capital on 5 August 2010 GBP 1	(4 pages)
05 Aug 2010	CAP-SS	Solvency Statement dated 30/07/10	(1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2010	SH20	Statement by Directors	(1 page)
29 Jul 2010	AP04	Appointment of E.on Uk Secretaries Limited as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Deborah Gandley as a secretary	(1 page)
28 Jul 2010	TM01	Termination of appointment of E.on Uk Directors Limited as a director	(1 page)
07 Jun 2010	MAR	Re-registration of Memorandum and Articles	(5 pages)
07 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jun 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
12 Nov 2009	AP02	Appointment of E.on Uk Directors Limited as a director	(2 pages)
11 Nov 2009	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Ms Deborah Gandley on 1 October 2009	(1 page)
11 Nov 2009	TM01	Termination of appointment of Fiona Stark as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Neil Smith as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Stefan Hloch as a director	(1 page)