POWER PROVIDER LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
01/09/141 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/08/1312 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/10/1210 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/10/1210 October 2012 | COMPANY NAME CHANGED T H AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 10/10/12 |
11/09/1211 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/09/1211 September 2012 | CHANGE OF NAME 15/08/2012 |
22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DAWN HILL / 15/08/2012 |
22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND HILL / 15/08/2012 |
21/08/1221 August 2012 | 07/08/12 NO CHANGES |
21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAWN HILL / 15/08/2012 |
17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY,SUFFOLK CO10 7PZ |
11/10/1111 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/09/1010 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/09/0930 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/09/089 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 01/10/2007 |
28/08/0828 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA HILL / 01/10/2007 |
15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/09/0714 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/08/059 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | LOCATION OF DEBENTURE REGISTER |
09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O PAUL DONNO & CO LTD UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD SUDBURY CO10 7PZ |
09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
25/08/0425 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/08/0316 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
09/08/029 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/04/0230 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
11/10/0111 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
17/09/0117 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 |
12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
22/12/9822 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
24/08/9824 August 1998 | SECRETARY RESIGNED |
24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
24/08/9824 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/08/9824 August 1998 | DIRECTOR RESIGNED |
07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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