ADVANCED POWER SOLUTIONS LTD

Company Documents

DateDescription
10/06/2510 June 2025 NewLiquidators' statement of receipts and payments to 2025-04-26

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18/05/2418 May 2024 Liquidators' statement of receipts and payments to 2024-04-26

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20/06/2320 June 2023 Liquidators' statement of receipts and payments to 2023-04-26

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08/10/218 October 2021 Appointment of a voluntary liquidator

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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19/02/1919 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY HELEN WILLIAMS

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 09/05/06 STATEMENT OF CAPITAL GBP 350100

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22/11/1722 November 2017 09/05/06 STATEMENT OF CAPITAL GBP 350100

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01/11/171 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2017

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01/11/171 November 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD WILLIAMS

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11/07/1711 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 350100

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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13/05/1413 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 350100

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13/05/1413 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/04/139 April 2013 12/03/13 STATEMENT OF CAPITAL GBP 200100

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09/04/139 April 2013 ADOPT ARTICLES 12/03/2013

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09/04/139 April 2013 STATEMENT OF COMPANY'S OBJECTS

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09/07/129 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JENKINS / 04/07/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN WILLIAMS / 04/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WILLIAMS / 04/07/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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13/07/0913 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/08/071 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/07/0618 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 S366A DISP HOLDING AGM 05/07/05

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14/07/0514 July 2005 S386 DISP APP AUDS 05/07/05

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05/07/055 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/055 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 SECRETARY RESIGNED

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