E.ON RETAIL LIMITED
| Status | DISSOLVED |
| Company No. | 02878650 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 1993 |
| Age | 30 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2016 |
| Years | 8 years, 3 months, 17 days |
SUMMARY
E.ON RETAIL LIMITED is an dissolved private limited company with number 02878650. It was incorporated 30 years, 6 months, 26 days ago, on 08 December 1993 and it was dissolved 8 years, 3 months, 17 days ago, on 17 March 2016. The company address is KPMG LLP KPMG LLP, London, E14 5GL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Nov 2015
Action Date: 29 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-29
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2015
Action Date: 12 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-12
Old address: 8 Salisbury Square London EC4Y 8BB
New address: 15 Canada Square Canary Wharf London E14 5GL
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-24
Old address: Westwood Way Westwood Business Park Coventry CV4 8LG
New address: 8 Salisbury Square London EC4Y 8BB
Documents
Liquidation voluntary declaration of solvency
Date: 23 Oct 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Oct 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Stark
Documents
Termination director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: René Matthies
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 08 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-08
Documents
Appoint person director company with name
Date: 15 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Scott Stark
Documents
Appoint person director company with name
Date: 15 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: René Matthies
Documents
Legacy
Date: 29 Nov 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 29 Nov 2013
Action Date: 29 Nov 2013
Category: Capital
Type: SH19
Date: 2013-11-29
Capital : 2 GBP
Documents
Legacy
Date: 29 Nov 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 26/11/13
Documents
Resolution
Date: 29 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 17 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 08 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-08
Documents
Accounts with accounts type dormant
Date: 03 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 08 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-08
Documents
Accounts with accounts type dormant
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2010
Action Date: 08 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-08
Documents
Accounts with accounts type dormant
Date: 29 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: E.On Uk Directors Limited
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Gandley
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 08 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-08
Documents
Change corporate director company with change date
Date: 09 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-11-01
Officer name: E.On Uk Directors Limited
Documents
Change corporate secretary company with change date
Date: 09 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-11-01
Officer name: E.On Uk Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 09 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/08; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/07; full list of members
Documents
Legacy
Date: 24 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/08 to 31/12/07
Documents
Accounts with accounts type dormant
Date: 24 May 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/12/06; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Certificate change of name company
Date: 21 Jun 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed E.on uk warmfront LIMITED\certificate issued on 21/06/06
Documents
Legacy
Date: 19 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/12/05; full list of members
Documents
Accounts with accounts type full
Date: 28 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Resolution
Date: 21 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/12/04; full list of members
Documents
Miscellaneous
Date: 08 Jun 2004
Category: Miscellaneous
Type: MISC
Description: Sect 394
Documents
Accounts with accounts type full
Date: 24 May 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Certificate change of name company
Date: 10 May 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed foray 622 LIMITED\certificate issued on 10/05/04
Documents
Legacy
Date: 17 Apr 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB
Documents
Legacy
Date: 02 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/03; full list of members
Documents
Certificate change of name company
Date: 26 Jun 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed meb leasing (march) LIMITED\certificate issued on 26/06/03
Documents
Accounts with accounts type full
Date: 15 Jun 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 06 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/02; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 10 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Jan 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Dec 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/01; full list of members
Documents
Accounts with accounts type full
Date: 19 Nov 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 15 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/00; full list of members
Documents
Accounts with accounts type full
Date: 22 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 25 Apr 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 01 Feb 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 05 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/99; full list of members
Documents
Legacy
Date: 01 Aug 1999
Category: Address
Type: 287
Description: Registered office changed on 01/08/99 from: blackpole road worcester WR4 9TB
Documents
Accounts with accounts type full
Date: 22 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 23 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/98; full list of members
Documents
Legacy
Date: 23 Dec 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Dec 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Sep 1998
Category: Address
Type: 287
Description: Registered office changed on 28/09/98 from: mucklow hill halesowen west midlands B62 8BP
Documents
Legacy
Date: 15 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/97; full list of members
Documents
Legacy
Date: 15 Dec 1997
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 15 Dec 1997
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with accounts type full
Date: 20 Jul 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 10 Jun 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 1996
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/96; full list of members
Documents
Accounts with accounts type full
Date: 30 Oct 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 14 Dec 1995
Category: Annual-return
Type: 363x
Description: Return made up to 08/12/95; full list of members
Documents
Accounts with accounts type full
Date: 14 Nov 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 12 Oct 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 12 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jun 1995
Category: Capital
Type: 88(2)R
Description: Ad 15/05/95--------- £ si 1000000@1=1000000 £ ic 2/1000002
Documents
Resolution
Date: 14 Jun 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jun 1995
Category: Capital
Type: 123
Description: £ nc 1000/1000002 15/05/95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 13 Dec 1994
Category: Annual-return
Type: 363x
Description: Return made up to 08/12/94; full list of members
Documents
Resolution
Date: 23 Feb 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Feb 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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