POWERGEN WARM FRONT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1211 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1111 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 30/07/1030 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 30/07/1030 July 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE":LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/04/1028 April 2010 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES JONES |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTLETT |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 19/04/1019 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/04/2010 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM JONES / 01/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BARTLETT / 05/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S PARTICULARS GRAHAM BARTLETT |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/05 |
| 07/03/057 March 2005 | COMPANY NAME CHANGED POWERGEN WARMFRONT LIMITED CERTIFICATE ISSUED ON 07/03/05 |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 30/11/0430 November 2004 | S366A DISP HOLDING AGM 16/11/04 S252 DISP LAYING ACC 16/11/04 S386 DISP APP AUDS 16/11/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED WATERSTATUS LIMITED CERTIFICATE ISSUED ON 29/08/03 |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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