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POWERGEN IRELAND LIMITED

Company number 04721782

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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)
20 May 2014 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
13 Sep 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
13 Sep 2013 600 Appointment of a voluntary liquidator
13 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
16 Oct 2012 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012
12 Oct 2012 4.70 Declaration of solvency
12 Oct 2012 600 Appointment of a voluntary liquidator
12 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 1
18 Apr 2012 AP01 Appointment of Ms Deborah Gandley as a director
18 Apr 2012 TM01 Termination of appointment of E.On Uk Directors Limited as a director
18 Apr 2012 TM01 Termination of appointment of David Morgans as a director
20 Jul 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 Apr 2010 CH02 Director's details changed for E.On Uk Directors Limited on 1 April 2010
19 Apr 2010 CH04 Secretary's details changed for E.On Uk Secretaries Limited on 1 April 2010
19 Feb 2010 CH01 Director's details changed for David John Morgans on 1 February 2010
10 Dec 2009 CH01 Director's details changed for David John Morgans on 5 October 2009
02 Aug 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 03/04/09; full list of members
06 Apr 2009 288c Director's change of particulars / david morgans / 01/01/2008