DALE POWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/123 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/123 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/12/1119 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
| 13/09/1113 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 |
| 15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED SAMEET VOHRA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED DAVID PAUL MATTHEWS |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED SHATISH DASANI |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED RODERICK WEAVER |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: ELECTRICITY BUILDINGS GRISTHORPE FILEY NORTH YORKSHIRE YO14 9PJ |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | COMPANY NAME CHANGED DALE ELECTRIC (1) LIMITED CERTIFICATE ISSUED ON 14/11/97; RESOLUTION PASSED ON 13/11/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | S366A DISP HOLDING AGM 29/11/96 S252 DISP LAYING ACC 29/11/96 S386 DISP APP AUDS 29/11/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/06/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | |
| 23/03/9523 March 1995 | SECRETARY RESIGNED |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED GOLDCREST SECURITY LIMITED CERTIFICATE ISSUED ON 26/01/95 |
| 11/12/9411 December 1994 | AUDITOR'S RESIGNATION |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 01/05/94 |
| 28/11/9428 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | NEW SECRETARY APPOINTED |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 02/05/93 |
| 15/11/9315 November 1993 | |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 03/05/92 |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 28/04/91 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 29/04/90 |
| 14/05/9014 May 1990 | AUDITOR'S RESIGNATION |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 01/05/88 |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 03/05/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 27/04/86 |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
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