A1 POWER SYSTEMS LTD

Company Documents

DateDescription
02/10/212 October 2021 Final Gazette dissolved following liquidation

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02/10/212 October 2021 Final Gazette dissolved following liquidation

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02/07/212 July 2021 Return of final meeting in a members' voluntary winding up

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02/07/212 July 2021 Statement of receipts and payments to 2021-06-28

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM UNIT 4 DERRYVALE INDUSTRIAL ESTATE DUNGANNON CO.TYRONE BT71 4DC

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29/11/1929 November 2019 DECLARATION OF SOLVENCY

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29/11/1929 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/11/1929 November 2019 RESOLUTION FOR APPOINTING A LIQUIDATOR

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27/11/1927 November 2019 PREVSHO FROM 31/12/2019 TO 20/11/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/10/132 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY TAAFFE / 20/09/2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN KERR

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23/10/1223 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR APPOINTED MR IAN WILLIAM KERR

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR NOEL MCGRATH

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21/09/1121 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/01/1030 January 2010 Annual return made up to 9 September 2009 with full list of shareholders

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27/03/0927 March 2009 31/12/08 ANNUAL ACCTS

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02/10/082 October 2008 09/09/08

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23/09/0823 September 2008 31/12/07 ANNUAL ACCTS

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22/10/0722 October 2007 09/09/07 ANNUAL RETURN SHUTTLE

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24/08/0724 August 2007 CHANGE OF ARD

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01/06/071 June 2007 30/09/06 ANNUAL ACCTS

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22/09/0622 September 2006 09/09/06 ANNUAL RETURN SHUTTLE

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28/06/0628 June 2006 30/09/05 ANNUAL ACCTS

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05/10/055 October 2005 09/09/05 ANNUAL RETURN SHUTTLE

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13/06/0513 June 2005 CHANGE IN SIT REG ADD

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07/10/047 October 2004 CHANGE OF DIRS/SEC

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07/10/047 October 2004 CHANGE OF DIRS/SEC

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06/10/046 October 2004 CHANGE IN SIT REG ADD

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09/09/049 September 2004 DECLN COMPLNCE REG NEW CO

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09/09/049 September 2004 PARS RE DIRS/SIT REG OFF

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09/09/049 September 2004 ARTICLES

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09/09/049 September 2004 MEMORANDUM

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