POWER-PLEX TECHNOLOGIES (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNIT 36 PINDAR ROAD HODDESDON INDUSTRIAL ESTATE HODDESDON HERTFORDSHIRE EN11 0FF |
| 15/06/1115 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008858 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BENEDETTI |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENEDETTI / 21/05/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLEMING / 21/05/2010 |
| 01/02/111 February 2011 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 21 May 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 4C SWAINS MILL CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 16/07/0716 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/051 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/10/013 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 11/07/00 |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 25/05/9925 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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