MIDLANDS POWER (CONSULTANCY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1021 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1027 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1027 April 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 19/01/1019 January 2010 | DECLARATION OF SOLVENCY |
| 19/01/1019 January 2010 | SPECIAL RESOLUTION TO WIND UP |
| 13/01/1013 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK SECRETARIES LIMITED |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WHITTINGTON HALL WHITTINGTON WORCESTER WR5 2RB |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: WORCESTERSHIRE DIVISIONAL OFFICE BLACKPOLE ROAD WORCESTER WR4 9TB |
| 15/03/9915 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BP |
| 04/03/984 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ALTER MEM AND ARTS 15/10/97 |
| 21/10/9721 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9722 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | S366A DISP HOLDING AGM 02/09/96 |
| 20/09/9620 September 1996 | S386 DISP APP AUDS 02/09/96 |
| 20/09/9620 September 1996 | S252 DISP LAYING ACC 02/09/96 |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | COMPANY NAME CHANGED CENTRAL POWER (CONSULTANCY) LIMI TED CERTIFICATE ISSUED ON 01/05/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | Resolutions |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | Resolutions |
| 07/05/937 May 1993 | £ NC 1000/1000000 31/03/93 |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 04/05/934 May 1993 | COMPANY NAME CHANGED MUCKLOW HILL (FOUR) LIMITED CERTIFICATE ISSUED ON 04/05/93 |
| 06/03/936 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 06/03/936 March 1993 | |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | |
| 22/12/9222 December 1992 | COMPANY NAME CHANGED MASS ENERGY LIMITED CERTIFICATE ISSUED ON 22/12/92 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | ALTER MEM AND ARTS 08/07/92 |
| 22/07/9222 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9226 February 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | ADOPT MEM AND ARTS 10/04/91 |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | Resolutions |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED FORAY 276 LIMITED CERTIFICATE ISSUED ON 22/04/91 |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 22/04/9122 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/02/9126 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9126 February 1991 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company