CLEAN POWER SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved following liquidation |
| 25/07/2325 July 2023 | Final Gazette dissolved following liquidation |
| 25/04/2325 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/09/2227 September 2022 | Liquidators' statement of receipts and payments to 2022-08-12 |
| 05/10/215 October 2021 | Liquidators' statement of receipts and payments to 2021-08-12 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O LONSDALE & MARSH 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX ENGLAND |
| 30/08/1930 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/08/1930 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1930 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 18/12/1818 December 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC ROBERT STANTON / 10/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOUGH / 10/06/2018 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOUGH / 10/06/2018 |
| 22/06/1822 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOUGH / 10/06/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 1000 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRINGTON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC ROBERT STANTON / 10/06/2017 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069292650002 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069292650001 |
| 16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAREN BIRCH |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O: LONSDALE & MARSH 5TH FLOOR, ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG |
| 30/09/1530 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 08/07/148 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/06/1214 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL RUGEN |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR DAREN ANDREW BIRCH |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR CARL PHILIP RUGEN |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC ROBERT STANTON / 10/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR SIMON PAUL HARRINGTON |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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