POWERGEN RENEWABLES DEVELOPMENTS LIMITED

Company number 03600790 ·

Dissolved

65 filings

Date Filing
11 Jan 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Sep 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Sep 2010 APPLICATION FOR STRIKING-OFF View document
19 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/07/2010 View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED View document
3 Feb 2010 DIRECTOR APPOINTED MS DEBORAH GANDLEY View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Sep 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
22 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
14 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
16 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
5 Jul 2004 COMPANY NAME CHANGED E.ON UK RENEWABLES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/07/04 View document
26 Apr 2004 COMPANY NAME CHANGED AQUILA METERING SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/04 View document
14 Apr 2004 SECRETARY RESIGNED View document
14 Apr 2004 DIRECTOR RESIGNED View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WHITTINGTON HALL WHITTINGTON WORCESTER WR5 2RB View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
15 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Aug 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
14 May 2002 COMPANY NAME CHANGED FUTURE GEN LIMITED CERTIFICATE ISSUED ON 14/05/02 View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
23 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
19 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Dec 2000 DIRECTOR RESIGNED View document
4 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 DIRECTOR RESIGNED View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 06/07/99 View document
4 Aug 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
1 Aug 1999 REGISTERED OFFICE CHANGED ON 01/08/99 FROM: WORCESTERSHIRE DIVISIONAL OFFICE BLACKPOLE ROAD WORCESTER WR4 9TB View document
21 Jul 1999 S366A DISP HOLDING AGM 06/07/99 View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BP View document
10 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/98 View document
10 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 1998 Resolutions View document
4 Sep 1998 COMPANY NAME CHANGED FORAY 1144 LIMITED CERTIFICATE ISSUED ON 07/09/98 View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX View document
2 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1998 DIRECTOR RESIGNED View document
2 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 1998 Incorporation View document
20 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document