ADVANCED POWER CONVERSION LIMITED
Company Documents
Date | Description |
---|---|
15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
10/11/2110 November 2021 | Application to strike the company off the register |
08/10/218 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
13/10/1913 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM UNIT 5 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NR |
27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARK BREWSTER |
22/04/1622 April 2016 | SECRETARY APPOINTED MR MARK JOHN BREWSTER |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA BARNES |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
04/09/154 September 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POWERSTAX PLC / 01/04/2015 |
04/09/154 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
20/05/1520 May 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/08/1321 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
10/09/1210 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM UNIT B5, ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH HANTS GU14 0NR |
15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH MCINTOSH |
18/01/1118 January 2011 | SECRETARY APPOINTED MRS EMMA BARNES |
13/08/1013 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
13/08/1013 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POWERSTAX PLC / 08/08/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WORLEY / 08/08/2010 |
13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUGH MCINTOSH / 08/08/2010 |
18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/08/0714 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0517 May 2005 | COMPANY NAME CHANGED POWERSTAX LIMITED CERTIFICATE ISSUED ON 17/05/05 |
16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/08/0412 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
05/05/045 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/08/0314 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/03/0324 March 2003 | COMPANY NAME CHANGED TECHNOTREND LIMITED CERTIFICATE ISSUED ON 24/03/03 |
18/08/0218 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | AUDITOR'S RESIGNATION |
22/08/0122 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
24/07/0124 July 2001 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | SECRETARY RESIGNED |
24/07/0124 July 2001 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/0114 April 2001 | AUDITOR'S RESIGNATION |
04/04/014 April 2001 | AUDITOR'S RESIGNATION |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/08/0015 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/08/9925 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/09/9829 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 11/04/98 |
29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 11/04/97 |
18/08/9818 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
15/07/9815 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
17/09/9717 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
28/08/9628 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
08/05/968 May 1996 | SECRETARY RESIGNED |
08/05/968 May 1996 | NEW SECRETARY APPOINTED |
07/08/957 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/08/941 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
05/08/935 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
12/02/9312 February 1993 | RE ISS SHS 02/02/93 |
16/09/9216 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
01/10/911 October 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
12/08/9112 August 1991 | S386 DISP APP AUDS 10/05/91 |
12/03/9112 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
15/08/9015 August 1990 | RETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS |
07/02/907 February 1990 | LOCATION OF REGISTER OF MEMBERS |
02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: THOMSON HOUSE FARNBOROUGH ROAD FARNBOROUGH HANTS GU 147 |
23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/08/8918 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
02/12/882 December 1988 | LOCATION OF REGISTER OF MEMBERS |
13/10/8813 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: THE TOWN HOUSE HIGH STREET CHOBHAM SURREY GU24 8AF |
08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
24/06/8724 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
15/12/8615 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
03/10/863 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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