GE POWER CONTROLS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM HOUGHTON CENTRE SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NN4 7EX |
| 29/10/1429 October 2014 | DECLARATION OF SOLVENCY |
| 29/10/1429 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/10/1429 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1428 May 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 1 |
| 28/05/1428 May 2014 | REDUCE ISSUED CAPITAL 20/05/2014 |
| 28/05/1428 May 2014 | SOLVENCY STATEMENT DATED 20/05/14 |
| 28/05/1428 May 2014 | STATEMENT BY DIRECTORS |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACLEAN |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ANDREWS / 06/06/2013 |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALE |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALE / 01/02/2012 |
| 12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEWIS |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRENVILLE LEWIS / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALE / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACLEAN / 01/10/2009 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED IAN MICHAEL RICH |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED TIMOTHY WILLIAM ANDREWS |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED DAVID MALCOLM SAMUEL |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/1023 February 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/101 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/09 FROM: GISTERED OFFICE CHANGED ON 01/06/2009 FROM 129-135 CAMP ROAD ST ALBANS HERTFORDSHIRE AL1 5HL |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 153 LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SB |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0611 August 2006 | � NC 15000000/70000000 19/ |
| 11/08/0611 August 2006 | NC INC ALREADY ADJUSTED 19/06/06 |
| 28/07/0628 July 2006 | NC INC ALREADY ADJUSTED 25/02/98 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: G OFFICE CHANGED 02/02/06 HORNHOUSE LANE KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7YQ |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/12/0216 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 EAST LANCASHIRE ROAD LIVERPOOL MERSEYSIDE L10 5HB |
| 06/03/016 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: G OFFICE CHANGED 02/07/99 3 SHORTLANDS HAMMERSMITH LONDON W6 8BX |
| 31/03/9931 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/982 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/98 |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED POWER CONTROLS LIMITED CERTIFICATE ISSUED ON 30/09/98 |
| 28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | � NC 100/14999900 25/ |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED TIMEDEAN LIMITED CERTIFICATE ISSUED ON 27/02/98 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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