ALL ISLAND POWER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/122 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 16/09/1116 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM E-SEC UNIT 6 SPECTRUM HOUSE 32 - 34 GORDON HOUSE ROAD LONDON NW5 1LP |
| 08/02/118 February 2011 | Annual return made up to 7 September 2010 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BRADFORD MYLES / 01/01/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCRAFTON / 01/01/2010 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM E SEC 205 ROYAL COLLEGE STREET LONDON NW1 0SG |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY OLIVE SCRAFTON |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM E-SEC 205 ROYAL COLLEGE STREET LONDON NW1 0SG |
| 13/10/0813 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM 62 EGLINTON STREET SUNDERLAND SR5 1DS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED FTM CONSULTING LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 62 EGLINTON STREET SUNDERLAND SR5 1DS |
| 19/10/0519 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 1 FLAX SQUARE SUNDERLAND TYNE & WEAR SR4 0AJ |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 3 WILFRED STREET SUNDERLAND TYNE & WEAR SR4 6RH |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: G OFFICE CHANGED 12/04/02 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE |
| 15/10/0115 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company