GLOBAL POWER AND CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/107 January 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/10/0924 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009 |
| 09/05/099 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009 |
| 11/02/0911 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008 |
| 31/10/0731 October 2007 | STATEMENT OF AFFAIRS |
| 25/10/0725 October 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/10/0725 October 2007 | APPOINTMENT OF LIQUIDATOR |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: RED HOUSE ASH BOCKING IPSWICH IP6 9LD |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS; AMEND |
| 31/01/0331 January 2003 | £ NC 100000/200000 14/01/03 |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | NC INC ALREADY ADJUSTED 14/01/03 |
| 31/01/0331 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: UNIT 3 HILL FARM SCHOOL ROAD HENLEY IPSWICH IP6 0SA |
| 16/06/0216 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 26/01/0226 January 2002 | £ NC 10000/100000 20/12 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | COMPANY NAME CHANGED GLOBAL PANELS LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 16/06/9816 June 1998 | £ NC 1000/10000 11/06/98 |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 11/06/98 |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | |
| 16/07/9716 July 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | Amended accounts made up to 1996-12-31 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | Incorporation |
| 26/05/9426 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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