ADVANCED POWER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 13 STATION STREET HUDDERSFIELD HD1 1LY UNITED KINGDOM |
| 13/03/1213 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009099,00006371 |
| 06/03/126 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR RICHARD BASNETT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON BERESFORD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BERESFORD |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM TECHNOLOGY HOUSE 20 BECK ROAD HUDDERSFIELD YORKSHIRE HD1 5DG |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GAYNOR BERESFORD / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN BERESFORD / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYNOR BERESFORD / 22/10/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS; AMEND |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 3 SILVER COURT SILVER STREET ASPLEY HUDDERSFIELD HD5 9AG |
| 31/01/0831 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 29/08/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/08/0023 August 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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