PARRY POWER SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 10/03/2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH ENGLAND |
| 21/07/1421 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | SAIL ADDRESS CREATED |
| 17/07/1217 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/07/1217 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PREVSHO FROM 30/06/2012 TO 30/03/2012 |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK PRICE / 01/10/2009 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED KEITH FREDERICK PRICE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HUXLEY |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATE, DIRECTOR KEITH PRICE LOGGED FORM |
| 12/08/0912 August 2009 | SECTION 177 CA 2006 27/07/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: C/O VENTURE LIGHTING EUROPE LIMITED TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH WD3 1RT |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: CARDINAL POINT PARK ROAD RICKMANSWORTH LONDON WD3 1RE |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED RUUD LIGHTING EUROPE LIMITED CERTIFICATE ISSUED ON 21/10/04; RESOLUTION PASSED ON 18/10/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: VICTORIA MILLS DRAYCOTT DERBY DE72 3PW |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 27/12/0127 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 27/06/99 |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 12-14 ST MARY STREET NEWPORT SHROPSHIRE TF10 7AB |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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