TXU WARM FRONT LIMITED

Key Data

Status

Dissolved

Company No.

03951849

Incorporation date

14/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

03/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/09/2011

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2011-09-20

View PDF (2 pages)

19/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2011

Declaration of solvency

View PDF (3 pages)

19/09/2011

Resolutions

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-15 no member list

View PDF (3 pages)

16/02/2011

Memorandum and Articles of Association

View PDF (10 pages)

02/02/2011

Resolutions

View PDF (2 pages)

16/01/2011

Termination of appointment of E.on Uk Directors Limited as a director

View PDF (1 pages)

15/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

08/08/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

08/08/2010

Termination of appointment of E.on Uk Secretaries Limited as a director

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-15 no member list

View PDF (3 pages)

31/03/2010

Director's details changed for E.on Uk Secretaries Limited on 2010-02-01

View PDF (2 pages)

31/03/2010

Secretary's details changed for E.on Uk Secretaries Limited on 2010-02-01

View PDF (2 pages)

31/03/2010

Director's details changed for E.on Uk Directors Limited on 2010-02-01

View PDF (2 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

05/04/2009

Annual return made up to 15/03/09

View PDF (2 pages)

26/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

18/03/2008

Annual return made up to 15/03/08

View PDF (2 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Annual return made up to 15/03/07

View PDF (5 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

09/04/2006

Annual return made up to 15/03/06

View PDF (5 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/04/2005

Annual return made up to 15/03/05

View PDF (5 pages)

14/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/05/2004

Resolutions

View PDF (0 pages)

16/05/2004

Resolutions

View PDF (0 pages)

16/05/2004

Resolutions

View PDF (1 pages)

28/03/2004

Annual return made up to 15/03/04

View PDF (5 pages)

28/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Annual return made up to 15/03/03

View PDF (6 pages)

25/02/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (5 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (5 pages)

15/11/2002

New director appointed

View PDF (5 pages)

14/11/2002

Auditor's resignation

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

New director appointed

View PDF (7 pages)

27/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/04/2002

Annual return made up to 15/03/02

View PDF (4 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

29/04/2001

Annual return made up to 15/03/01

View PDF (4 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gandley, Deborah	Director	09/08/2010 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	20/10/2002 - Present	145
E.ON UK SECRETARIES LIMITED	Corporate Director	19/04/2007 - 08/08/2010	145
E.ON UK DIRECTORS LIMITED	Corporate Director	20/10/2002 - 16/01/2011	80
Bartlett, Graham John	Director	20/10/2002 - 29/04/2007	49

Persons with Significant Control

No PSC data available.

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Description

About TXU WARM FRONT LIMITED

TXU WARM FRONT LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TXU WARM FRONT LIMITED?

TXU WARM FRONT LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 03/04/2012.

Where is TXU WARM FRONT LIMITED located?

TXU WARM FRONT LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for TXU WARM FRONT LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.