TC POWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/1519 October 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/02/1526 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 |
| 06/01/146 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/146 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2013 |
| 23/12/1323 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/07/134 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2013 |
| 04/07/134 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/02/1320 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2013 |
| 10/10/1210 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/10/123 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/10/123 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/09/1218 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/08/1214 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM STANLEY HOUSE FALKLAND WAY BARTON UPON HUMBER N LINCOLNSHIRE DN18 5RL |
| 23/07/1223 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00012730 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 08/05/128 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DENT |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENT |
| 08/05/128 May 2012 | SECRETARY APPOINTED MRS KAREN ELIZABTH ELLIOTT |
| 19/03/1219 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/06/1113 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 26/05/1126 May 2011 | AUDITOR'S RESIGNATION |
| 25/05/1125 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1113 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 40189 |
| 06/04/116 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1124 March 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/03/113 March 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/01/116 January 2011 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 12/07/1012 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 46642 |
| 12/07/1012 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1012 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1023 April 2010 | AUD RESIGNATION |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 46642 |
| 24/03/1024 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENT / 24/03/2010 |
| 18/02/1018 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1019 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/105 January 2010 | APPROVAL OF SHARE BUY BACK AGREEMENT 15/12/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL CAMERON |
| 23/11/0923 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED KAREN ELIZABETH ELLIOTT |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | GBP IC 73237/57143 12/02/09 GBP SR 16094@1=16094 |
| 20/03/0920 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/093 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED ROBERT HOPWOOD |
| 25/06/0825 June 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 23 PRIORY TEC PARK SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB |
| 21/06/0621 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 29/03/0529 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 13/11/03 |
| 26/02/0426 February 2004 | � NC 100000/500000 13/11 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 536 HALL ROAD KINGSTON UPON HULL EAST YORKSHIRE HU6 9BS |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: THE PAVILLION 536 HALL ROAD KINGSTON UPON HULL HU6 9BS |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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