LT POWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH GILLIS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LINAKER |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 28/09/1128 September 2011 | 13/08/11 NO CHANGES |
| 28/09/1128 September 2011 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LINAKER / 14/10/2010 |
| 13/07/1013 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 07/11/087 November 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED MR KENNETH GILLIS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 ELLEN HOUSE, HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: G OFFICE CHANGED 22/07/03 LINAKER HOUSE 120 PRINCESS ROAD MANCHESTER M15 5AT |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/0226 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0130 August 2001 | Incorporation |
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