KENTEC POWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1125 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNIT 5 CANNEL ROAD ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3FU |
| 10/03/1010 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008202 |
| 10/03/1010 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANNETTE GRAY |
| 15/10/0915 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENDALL / 12/06/2008 |
| 12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GRAY / 12/06/2009 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | S-DIV 01/05/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: G OFFICE CHANGED 26/10/00 UNIT 18 CANNEL ROAD CHASETOWN INDUSTRIAL ESTATE BURNTWOOD STAFFORDSHIRE WS7 8FU |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9928 September 1999 | Incorporation |
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