SYSTEMS POWER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-04-06 |
| 18/05/2418 May 2024 | Liquidators' statement of receipts and payments to 2024-04-06 |
| 07/06/237 June 2023 | Liquidators' statement of receipts and payments to 2023-04-06 |
| 18/10/2118 October 2021 | Removal of liquidator by court order |
| 18/10/2118 October 2021 | Appointment of a voluntary liquidator |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 14/01/2114 January 2021 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 22/10/1922 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/12/1516 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE SMITH / 21/11/2014 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA MARY SMITH / 21/11/2014 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032873390004 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032873390003 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032873390002 |
| 31/12/1331 December 2013 | ALTER ARTICLES 17/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR DAVID ALAN PARKES |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 138 BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ |
| 13/12/1013 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE SMITH / 03/12/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 102 BRADLEY HALL TRADING EST BRADLEY LANE STANDISH WIGAN LANCS WN6 0XQ |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 138 BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH, WIGAN LANCASHIRE WN6 0XQ UNITED KINGDOM |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 33 PRESTON ROAD STANDISH WIGAN LANCASHIRE WN6 0JH |
| 05/01/055 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | COMPANY NAME CHANGED MJS PROPERTY DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 15/10/03 |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: SUITE 113 STANDISH CENTRE CROSS STREET, STANDISH WIGAN LANCASHIRE WN6 0HQ |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 6 CRANBORNE CLOSE STANDISH WIGAN LANCASHIRE WN6 0RS |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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