CLYDE BERGEMANN POWER GROUP US LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1322 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1321 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPLICATION FOR STRIKING-OFF |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1229 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/03/125 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 16/03/1116 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/02/1024 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED GPS US HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | S366A DISP HOLDING AGM 14/02/02 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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