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THOR COGENERATION LIMITED - KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05992364
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP 15 CANADA SQUARE
- CANARY WHARF
- LONDON
- E14 5GL KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL UK
Management
- Managing Directors
- DEBORAH GANDLEY
- Company secretaries
- E.ON UK SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-08
- Dissolved on
- 2016-03-18
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-08
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THOR COGENERATION LIMITED Company Description
- THOR COGENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05992364. Its current trading status is "closed". It was registered 2006-11-08. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Kpmg Llp 15 Canada Square .
Get THOR COGENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thor Cogeneration Limited - KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/05992364#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05992364#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05992364#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-18) - GAZ2
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM (2015-04-12) - AD01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-12-18) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 (2015-11-12) - 4.68
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM (2014-10-27) - AD01
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DECLARATION OF SOLVENCY (2014-10-24) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-24) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-10-24) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES (2014-07-22) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGANS (2013-12-11) - TM01
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DIRECTOR APPOINTED RENÉ MATTHIES (2013-12-11) - AP01
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10/12/13 STATEMENT OF CAPITAL GBP 7280026 (2013-12-11) - SH01
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08/11/13 FULL LIST (2013-11-29) - AR01
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SOLVENCY STATEMENT DATED 10/12/13 (2013-12-17) - CAP-SS
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REDUCE ISSUED CAPITAL 10/12/2013 (2013-12-17) - RES06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-12-17) - RES10
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17/12/13 STATEMENT OF CAPITAL GBP 2 (2013-12-17) - SH19
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STATEMENT BY DIRECTORS (2013-12-17) - SH20
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN (2012-08-30) - TM01
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DIRECTOR APPOINTED MS DEBORAH GANDLEY (2012-08-30) - AP01
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08/11/12 FULL LIST (2012-12-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-06) - AA
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keyboard_arrow_right 2011
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08/11/11 FULL LIST (2011-11-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA
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keyboard_arrow_right 2010
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08/11/10 FULL LIST (2010-11-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-10) - AA
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DIRECTOR APPOINTED DEREK PARKIN (2010-06-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR COLIN SCOINS (2010-06-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LAND (2010-01-21) - TM01
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keyboard_arrow_right 2009
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/11/2009 (2009-11-19) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON LAND / 05/10/2009 (2009-12-10) - CH01
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08/11/09 FULL LIST (2009-11-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SCOINS / 01/11/2009 (2009-11-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON LAND / 01/11/2009 (2009-11-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SCOINS / 05/10/2009 (2009-10-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORGANS / 05/10/2009 (2009-10-20) - CH01
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SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED (2009-02-20) - 288a
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DIRECTOR APPOINTED MARTIN WILSON LAND (2009-02-11) - 288a
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PREVSHO FROM 31/03/2009 TO 31/12/2008 (2009-01-16) - 225
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED TIMOTHY JAMES UNDERDOWN (2008-03-28) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-09-05) - AA
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM (2008-12-05) - 287
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APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED (2008-12-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY UNDERDOWN (2008-12-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARTIN GREEN (2008-12-05) - 288b
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DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON (2008-03-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR IAN CLIFFORD (2008-12-05) - 288b
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SECRETARY APPOINTED E.ON SECRETARIES LIMITED (2008-12-05) - 288a
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DIRECTOR APPOINTED COLIN ROGER SCOINS (2008-12-05) - 288a
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DIRECTOR APPOINTED DAVID JOHN MORGANS (2008-12-05) - 288a
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR PETER HUTCHINSON (2008-12-05) - 288b
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keyboard_arrow_right 2007
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S386 DISP APP AUDS 02/03/07 (2007-03-13) - ELRES
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S366A DISP HOLDING AGM 02/03/07 (2007-03-13) - ELRES
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NEW DIRECTOR APPOINTED (2007-03-13) - 288a
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DIRECTOR RESIGNED (2007-07-11) - 288b
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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DIRECTOR RESIGNED (2007-07-05) - 288b
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 (2006-11-17) - 225
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM: (2006-11-17) - 287
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SECRETARY RESIGNED (2006-11-17) - 288b
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DIRECTOR RESIGNED (2006-11-17) - 288b
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NEW SECRETARY APPOINTED (2006-11-17) - 288a
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NEW DIRECTOR APPOINTED (2006-11-17) - 288a
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INCORPORATION DOCUMENTS (2006-11-08) - NEWINC
