EMISSION & POWER SOLUTIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/177 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/167 October 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/12/152 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015 |
| 01/12/141 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 |
| 26/11/1326 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY ENGLAND |
| 03/12/123 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 |
| 12/04/1212 April 2012 | 19/08/11 STATEMENT OF CAPITAL GBP 921134.31 |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1112 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008111 |
| 26/09/1126 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 921134.31 |
| 14/09/1114 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 913722.57 |
| 23/08/1123 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 777822.56 |
| 11/08/1111 August 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 777672.56 |
| 25/07/1125 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 746272.56 |
| 01/07/111 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 728172.56 |
| 07/04/117 April 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 547987.96 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SVEIN ULSTEEN |
| 01/04/111 April 2011 | SECRETARY APPOINTED GRAHAM PHILIP MAY |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 19/02/1119 February 2011 | DISS40 (DISS40(SOAD)) |
| 17/02/1117 February 2011 | Annual return made up to 4 August 2010 with full list of shareholders |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 06/10/106 October 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 517054.63 |
| 27/09/1027 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1024 September 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 346932.06 |
| 24/09/1024 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 489594.63 |
| 24/09/1024 September 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 468594.63 |
| 24/09/1024 September 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 368055.96 |
| 18/03/1018 March 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 25/02/1025 February 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 283550.00 |
| 25/02/1025 February 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 285780.00 |
| 25/02/1025 February 2010 | 12/11/09 STATEMENT OF CAPITAL GBP 213550.00 |
| 07/12/097 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 200550 |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 211550 |
| 17/09/0917 September 2009 | COMMENCE BUSINESS AND BORROW |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/09/0917 September 2009 | APPLICATION COMMENCE BUSINESS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED BENTON MOORE |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CETC (NOMINEES) LIMITED |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN HOLLINS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY APPOINTED SVEIN ERIK ULSTEEN |
| 01/09/091 September 2009 | DIRECTOR APPOINTED THOR JOHANSEN |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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