MASTERPOWER ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1713 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1720 April 2017 | APPLICATION FOR STRIKING-OFF |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MR STEPHEN PAUL WOOD |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/01/1620 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN |
| 16/01/1416 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 26/09/1326 September 2013 | 20/09/2013 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANTON CONRAD |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
| 08/07/118 July 2011 | AUDITOR'S RESIGNATION |
| 23/02/1123 February 2011 | SECRETARY APPOINTED TERESA FIELD |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED VICTOR ANDREW LAZZARETTI |
| 10/11/1010 November 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM BADENTOY CRESCENT BADENTOY INDUSTRIAL ESTATE ABERDEEN AB12 4YD |
| 29/01/1029 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ADOPT ARTICLES 23/10/2009 |
| 10/11/0910 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/0910 November 2009 | GUARANTEE AGREEMENTS 23/10/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AUDRAIN |
| 02/10/092 October 2009 | GUARANTEE FOR BENEFIT OF COMPANY INTERESTS 01/09/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | AGREEMENT WITH BANK 21/05/2009 |
| 27/07/0927 July 2009 | AGREEMENT WITH BANK 30/06/2009 |
| 27/07/0927 July 2009 | AGREEMENT WITH BANK 10/07/2009 |
| 27/07/0927 July 2009 | AGREEMENT WITH BANK 30/06/2009 |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK AUDRAIN / 01/12/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS |
| 03/09/083 September 2008 | APPOINTMENT OF AUDITOR 01/03/2008 |
| 22/08/0822 August 2008 | AUDITOR'S RESIGNATION |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED FRANCK AUDRAIN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL UNSWORTH |
| 09/04/089 April 2008 | DIRECTOR APPOINTED NEIL WILLIAM WARNER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MASTERTON |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/072 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/072 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/04/072 April 2007 | REGULATION 94 NOT APPLY 02/03/07 |
| 30/03/0730 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 30/03/0730 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 01/02/071 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB39 2BJ |
| 23/12/9823 December 1998 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | AUDITOR'S RESIGNATION |
| 02/01/972 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/02/965 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/09/92 |
| 16/09/9216 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | SECRETARY RESIGNED |
| 04/01/914 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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