LLOYDS POWERED ACCESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1221 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O CGL GROUP LIMITED GLOVERS MEADOW MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NH |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1214 May 2012 | APPLICATION FOR STRIKING-OFF |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED REARITY CORPORATION LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY APPOINTED KEETA MARNA THOMAS |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSMO GORDON LLOYD / 01/09/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY GAYNOR VAUGHAN |
| 15/07/0915 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: GLOVERS MEADOW MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NH |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | NC DEC ALREADY ADJUSTED 09/06/04 |
| 23/06/0423 June 2004 | £ NC 1000/5 09/06/04 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 04/05/044 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | Incorporation |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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