FLOATDENE POWER PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1115 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1115 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/07/1115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 12 THE GREEN NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JW UNITED KINGDOM |
| 04/05/104 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/05/104 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009066,00008271 |
| 04/05/104 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL KNIGHT |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FLOATDENE HOUSE 12 THE GREEN NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JW |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIHAI LIVIU CENUSA / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST O`NEILL / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL MURRAY KNIGHT / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KNIGHT / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED FLOATDENE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/05/05; RESOLUTION PASSED ON 03/05/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED FLOATDENE POWER PRODUCTS LIMITED CERTIFICATE ISSUED ON 24/10/03; RESOLUTION PASSED ON 17/10/03 |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 49-51 BRUNEL BUSINESS CENTRE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2ES |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 04/01/984 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9724 December 1997 | |
| 24/12/9724 December 1997 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | DIRECTOR RESIGNED |
| 24/12/9724 December 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | NEW SECRETARY APPOINTED |
| 24/12/9724 December 1997 | REGISTERED OFFICE CHANGED ON 24/12/97 FROM: 1 MICHELL LANE BRISTOL BS1 6BU |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED BOARDAZTEC LIMITED CERTIFICATE ISSUED ON 24/12/97; RESOLUTION PASSED ON 18/12/97 |
| 01/12/971 December 1997 | Incorporation |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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