EATON POWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1016 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/08/103 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1022 July 2010 | APPLICATION FOR STRIKING-OFF |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR PAUL BANNING |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN YULE |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNING / 04/01/2010 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR PAUL BANNING |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO14 4QA |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: P.O. BOX 22 NORFOLK STREET, WORSLEY ROAD NORTH, WORSLEY, MANCHESTER M28 3ET |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: PO BOX 22 NORFOLK STREET, WORSLEY ROAD NORTH WOSLEY, MANCHESTER, LANCASHIRE M28 3ET |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | COMPANY NAME CHANGED POWERWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/07/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 07/02/047 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DB |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | COMPANY NAME CHANGED TRUSHELFCO (NO.2762) LIMITED CERTIFICATE ISSUED ON 26/01/01 |
| 10/01/0110 January 2001 | Incorporation |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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