POWERGEN WARM FRONT LIMITED

Company number 04725781

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 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 19 July 2011	(5 pages)
05 Oct 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 5 October 2010	(3 pages)
30 Jul 2010	4.70	Declaration of solvency	(3 pages)
30 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-20	(1 page)
30 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	AP04	Appointment of E.on Uk Secretaries Limited as a secretary	(2 pages)
27 Apr 2010	TM01	Termination of appointment of E.on Uk Directors Limited as a director	(1 page)
27 Apr 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Graham Bartlett as a director	(1 page)
27 Apr 2010	TM02	Termination of appointment of James Jones as a secretary	(1 page)
19 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 1	(4 pages)
19 Apr 2010	CH02	Director's details changed for E.on Uk Directors Limited on 1 April 2010	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for James William Jones on 1 November 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Graham John Bartlett on 5 October 2009	(3 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 May 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Jun 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
03 Jun 2008	288c	Director's Change of Particulars / graham bartlett / 04/07/2007 / Occupation was: accountant, now: managing director E.on energy	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)