DIAMOND POWER GENERATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/10/1317 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 |
| 13/09/1313 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/09/1313 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/09/1313 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 12/10/1212 October 2012 | DECLARATION OF SOLVENCY |
| 12/10/1212 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1212 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 01/05/2010 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/05/2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/05/2010 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 05/10/2009 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED BRIAN JEFFERSON TEAR |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR E.ON UK SECRETARIES LIMITED |
| 02/06/092 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ALTER MEMORANDUM 20/07/00 |
| 26/07/0026 July 2000 | S366A DISP HOLDING AGM 20/07/00 |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | COMPANY NAME CHANGED CHOICEALPHA LIMITED CERTIFICATE ISSUED ON 07/07/00 |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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