ADVANCED POWER CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
01/02/111 February 2011 | FIRST GAZETTE |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
13/01/1013 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO SARTORI / 20/08/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA BULLO / 20/08/2009 |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA BULLO / 20/08/2009 |
28/07/0928 July 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/10/0823 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/10/0612 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/10/057 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
29/10/0429 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/01/039 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
03/12/013 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 8 SCHOOL ROAD ASHFORD MIDDLESEX TW15 2BW |
12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
17/01/0117 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/04/0022 April 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: G OFFICE CHANGED 22/04/00 18 BROADFIELDS LITTLEMORE OXFORD OXFORDSHIRE OX4 5LP |
23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
09/11/989 November 1998 | SECRETARY RESIGNED |
09/11/989 November 1998 | DIRECTOR RESIGNED |
09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
09/11/989 November 1998 | NEW SECRETARY APPOINTED |
09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/983 November 1998 | Incorporation |
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