E.On Uk Finance Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2005)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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POWERGEN POWER NO. 4 LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04566794 |
Record last updated |
Wednesday, April 22, 2015 2:06:43 AM UTC |
Official Address |
Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4Y8BB
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Sector |
Other business activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 3, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Nov 3, 2011 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Sep 9, 2011 |
Liquidator's progress report
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Registry |
Sep 2, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 2, 2010 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 2, 2010 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Sep 1, 2010 |
Change of registered office address
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Registry |
Aug 5, 2010 |
Statement of capital
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Registry |
Aug 5, 2010 |
Solvency statement
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Registry |
Aug 5, 2010 |
Reduce issued capital 09
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Registry |
Aug 5, 2010 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jul 29, 2010 |
Appointment of a person as Secretary
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Registry |
Jul 28, 2010 |
Appointment of a person as Secretary 4566...
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Registry |
Jul 28, 2010 |
Resignation of one Secretary
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Registry |
Jul 28, 2010 |
Resignation of one Director
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Registry |
Jun 7, 2010 |
Memorandum and articles - used in re-registration
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Registry |
Jun 7, 2010 |
Re-registration of a company from public to private
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Registry |
Jun 7, 2010 |
Application by a public company for re-registration as a private limited company
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Registry |
Jun 7, 2010 |
Rereg pri-plc
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Registry |
Nov 19, 2009 |
Annual return
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Registry |
Nov 12, 2009 |
Appointment of a person as Director
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Registry |
Nov 11, 2009 |
Appointment of a woman as Director
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Registry |
Nov 11, 2009 |
Change of particulars for secretary
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Registry |
Nov 11, 2009 |
Resignation of one Director
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Registry |
Nov 11, 2009 |
Resignation of one Director 4566...
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Registry |
Nov 11, 2009 |
Resignation of one Director
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Registry |
Oct 1, 2009 |
Two appointments: a woman and a person,: a woman and a person
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Financials |
Jul 7, 2009 |
Annual accounts
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Registry |
Nov 17, 2008 |
Resignation of a director
|  |
Registry |
Nov 13, 2008 |
Annual return
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Registry |
Nov 13, 2008 |
Resignation of a director
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Registry |
Oct 15, 2008 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 2, 2008 |
Annual accounts
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Registry |
Oct 27, 2007 |
Annual return
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Financials |
Jul 6, 2007 |
Annual accounts
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Registry |
Nov 21, 2006 |
Annual return
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Financials |
Jun 20, 2006 |
Annual accounts
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Registry |
Nov 30, 2005 |
Annual return
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Registry |
Jul 24, 2005 |
Appointment of a director
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Registry |
Jul 24, 2005 |
Resignation of a director
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Financials |
Jul 12, 2005 |
Annual accounts
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Registry |
Jun 27, 2005 |
Appointment of a man as Head Of Treasury and Director
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Registry |
Nov 24, 2004 |
Annual return
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Financials |
Jul 8, 2004 |
Annual accounts
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Registry |
Apr 5, 2004 |
Appointment of a secretary
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Registry |
Apr 5, 2004 |
Resignation of a secretary
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Registry |
Apr 5, 2004 |
Resignation of a director
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Registry |
Apr 5, 2004 |
Appointment of a director
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Registry |
Mar 22, 2004 |
Two appointments: 2 women,: 2 women
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Registry |
Mar 18, 2004 |
Change in situation or address of registered office
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Registry |
Nov 7, 2003 |
Annual return
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Financials |
May 28, 2003 |
Annual accounts
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Registry |
May 3, 2003 |
Change of accounting reference date
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Registry |
Mar 10, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 6, 2003 |
£ nc 1000/1500000
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Registry |
Mar 6, 2003 |
Notice of increase in nominal capital
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Registry |
Mar 6, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 4, 2003 |
Rereg pri-plc
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Registry |
Mar 4, 2003 |
Application by a private company for re-registration as a public company
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Registry |
Mar 4, 2003 |
Auditor's statement
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Registry |
Mar 4, 2003 |
Re-registration of a company from private to public
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Registry |
Mar 4, 2003 |
Declaration on application by a private company for re-registration as a public company
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Registry |
Mar 4, 2003 |
Balance sheet
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Registry |
Mar 4, 2003 |
Alteration to memorandum and articles
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Registry |
Mar 4, 2003 |
Memorandum and articles - used in re-registration
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Registry |
Jan 15, 2003 |
Appointment of a director
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Registry |
Jan 7, 2003 |
Appointment of a director 4566...
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Registry |
Jan 7, 2003 |
Appointment of a director
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Registry |
Jan 7, 2003 |
Appointment of a director 4566...
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Registry |
Dec 23, 2002 |
Resignation of a secretary
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Registry |
Dec 23, 2002 |
Appointment of a secretary
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Registry |
Dec 23, 2002 |
Resignation of a director
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Registry |
Dec 23, 2002 |
Resignation of a director 4566...
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Registry |
Dec 9, 2002 |
Resignation of 2 people: one F/A and one Director
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Registry |
Nov 26, 2002 |
Change of accounting reference date
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Registry |
Nov 26, 2002 |
Elective resolution
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Registry |
Nov 26, 2002 |
Elective resolution 4566...
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Registry |
Nov 25, 2002 |
Company name change
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Registry |
Nov 25, 2002 |
Change of name certificate
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Registry |
Oct 18, 2002 |
Two appointments: 2 companies
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