EMERALD POWER GENERATION LIMITED

Company Documents

DateDescription
12/01/1312 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/10/1212 October 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
3 PRENTON WAY
PRENTON
CH43 3ET

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05/01/125 January 2012 DECLARATION OF SOLVENCY

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05/01/125 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/01/125 January 2012 SPECIAL RESOLUTION TO WIND UP

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/03/119 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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03/03/113 March 2011 SECRETARY APPOINTED JANET DOROTHY REID

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY MARIE ROSS

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/03/1010 March 2010 DIRECTOR APPOINTED LEE WARREN

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH OGG FINLAY / 01/10/2009

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009

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08/03/108 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/03/0810 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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11/02/0811 February 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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08/11/078 November 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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02/03/062 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 DIRECTOR'S PARTICULARS CHANGED

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
C/O POWERSYSTEMS
3 PRENTON WAY
PRENTON
CH43 3ET

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11/06/0311 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 SECRETARY'S PARTICULARS CHANGED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
5TH FLOOR
30 CANNON STREET
LONDON
EC4M 6XH

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 AUDITOR'S RESIGNATION

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM:
MANWEB HOUSE
CHESTER BUSINESS PARK
WREXHAM ROAD CHESTER
CHESHIRE CH4 9RF

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24/06/0224 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 DIRECTOR RESIGNED

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11/12/0111 December 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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13/06/0113 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 DIRECTOR RESIGNED

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15/03/0115 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
53 NEW BROAD STREET
LONDON
EC2M 1SL

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0026 July 2000 S366A DISP HOLDING AGM 20/07/00

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26/07/0026 July 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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26/07/0026 July 2000 ALTER MEMORANDUM 20/07/00

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11/07/0011 July 2000

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/07/0011 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ

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06/07/006 July 2000 COMPANY NAME CHANGED
DAILYBAND LIMITED
CERTIFICATE ISSUED ON 07/07/00

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04/07/004 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 Incorporation

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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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