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E.ON UK High Marnham Limited

Documents

Total Documents65
Total Pages208

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off
4 December 2007First Gazette notice for voluntary strike-off
25 October 2007Application for striking-off
6 July 2007Director resigned
6 July 2007Director resigned
6 July 2007New director appointed
13 June 2007Accounts for a dormant company made up to 31 December 2006
28 March 2007Return made up to 01/03/07; full list of members
5 May 2006Accounts for a dormant company made up to 31 December 2005
8 March 2006Return made up to 01/03/06; full list of members
6 January 2006Director resigned
6 January 2006Director resigned
6 January 2006Director resigned
6 January 2006New director appointed
13 September 2005Accounts for a dormant company made up to 31 December 2004
8 April 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 October 2004Accounts for a dormant company made up to 31 December 2003
5 July 2004Company name changed txu europe high marnham LIMITED\certificate issued on 05/07/04
22 March 2004Return made up to 01/03/04; full list of members
18 March 2004Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
17 July 2003Director's particulars changed
3 May 2003Accounts for a dormant company made up to 31 December 2002
5 April 2003Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
28 March 2003Director resigned
28 March 2003Return made up to 01/03/03; full list of members
24 December 2002New director appointed
12 December 2002Secretary resigned
26 November 2002New director appointed
26 November 2002Director resigned
26 November 2002Director resigned
26 November 2002Director resigned
26 November 2002Director resigned
26 November 2002New director appointed
26 November 2002Director resigned
21 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
15 November 2002Auditor's resignation
13 November 2002New secretary appointed
13 November 2002New director appointed
13 November 2002Secretary resigned
12 November 2002New director appointed
6 November 2002New director appointed
28 October 2002Director resigned
19 June 2002Accounts for a dormant company made up to 31 December 2001
2 April 2002Return made up to 01/03/02; full list of members
30 October 2001Secretary resigned
30 October 2001New secretary appointed
14 March 2001Return made up to 01/03/01; full list of members
10 January 2001Accounts for a dormant company made up to 31 December 2000
12 October 2000Secretary resigned
12 October 2000New secretary appointed
31 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 June 2000New secretary appointed
16 June 2000New director appointed
15 June 2000Secretary resigned
15 June 2000Director resigned
14 June 2000Accounts for a dormant company made up to 31 December 1999
30 March 2000Return made up to 01/03/00; full list of members
2 November 1999Company name changed eastern pfs 3 LIMITED\certificate issued on 02/11/99
19 October 1999Accounts for a dormant company made up to 31 December 1998
2 April 1999Return made up to 01/03/99; full list of members
25 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 August 1998Accounting reference date shortened from 31/05/99 to 31/12/98
28 May 1998Incorporation
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