POWERRAPID HARLOW NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/145 June 2014 | APPLICATION FOR STRIKING-OFF |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 56 QUEENS ROAD READING RG1 4AZ ENGLAND |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 14/06/2013 |
| 10/07/1310 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FENCHELLE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARRIS |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 03/02/113 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SILVESTER |
| 18/02/1018 February 2010 | STATEMENT UNDER SECTION 519 |
| 30/01/1030 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING RG2 0BY UNITED KINGDOM |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MARK STEPHEN FENCHELLE |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BARNES |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/02/0925 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SILVESTER / 16/06/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/06/0728 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: LANSDOWNE HOUSE, 4TH FLOOR 57 BERKELEY SQUARE LONDON W1J 6ER |
| 28/06/0728 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 31/10/0431 October 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 14 HALF MOON STREET MAYFAIR LONDON W1J 7BD |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED NORTEL NETWORKS (HARLOW) NO.2 LI MITED CERTIFICATE ISSUED ON 03/09/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED 3247TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 18/09/01 |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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