HOUSEPOWER PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/11/1418 November 2014 | STRUCK OFF AND DISSOLVED |
05/08/145 August 2014 | FIRST GAZETTE |
08/05/148 May 2014 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00006473 |
26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
05/02/045 February 2004 | AUDITOR'S RESIGNATION |
21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
17/07/0217 July 2002 | S80A AUTH TO ALLOT SEC 10/07/02 |
14/07/0214 July 2002 | SECRETARY RESIGNED |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
27/06/0127 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | APPOINTMENT OF RECEIVER/MANAGER |
13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
20/12/0020 December 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1W 6TP |
14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
16/08/9916 August 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
05/02/995 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
05/08/985 August 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
19/06/9719 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
20/05/9720 May 1997 | ALTER MEM AND ARTS 16/01/97 |
20/05/9720 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 |
07/01/977 January 1997 | DIRECTOR RESIGNED |
09/11/969 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
25/06/9625 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
21/09/9521 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
21/09/9521 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
24/05/9524 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
24/02/9524 February 1995 | ALTER MEM AND ARTS 09/02/95 |
24/02/9524 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
24/02/9524 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/9428 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1E 7FB |
17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR |
17/05/9417 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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