POWER PROTECTION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1022 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/03/101 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2010:LIQ. CASE NO.1 |
| 01/03/101 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 22/02/1022 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/11/0920 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/09/0930 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/09/0930 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2009:LIQ. CASE NO.1 |
| 25/08/0925 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/04/091 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2009:LIQ. CASE NO.1 |
| 27/10/0827 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/10/0811 October 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM 2 MILLENNIUM COURT ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JZ |
| 08/09/088 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008740,00009364 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LANE |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DILLON |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD HARROLD |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/077 February 2007 | |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 MITCHELL GORDON BLUE BRIDGE CENTRE HORNDALE AVENUE NEWTON AYCLIFFE CO DURHAM DL5 6DS |
| 05/02/075 February 2007 | COMPANY NAME CHANGED PROFESSIONAL POWER ELECTRONICS S ERVICES LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | � NC 1100400/1133176 21/06/05 |
| 07/07/057 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | MEMORANDUM OF ASSOCIATION |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | � NC 1400/1100400 24/0 |
| 07/06/057 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 RMT FAVA & COMPANY QUEENS COURT BUSINESS CENTRE, NEWPORT ROAD MIDDLESBROUGH CLEVELAND TS1 5JA |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 12/01/04 |
| 21/01/0421 January 2004 | � NC 1100/1400 12/01/0 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | � NC 1000/1100 30/03/0 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | Incorporation |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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