CRITICAL POWER ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/1315 February 2013 | ORDER OF COURT TO WIND UP |
| 12/04/1212 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLENBY |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MRS EVELINE SHORE |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/03/1118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/10/1018 October 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 19/03/1019 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLENBY / 01/10/2009 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM OXPASTURE FARM OXPASTURE LANE THORNCASTLE LINCOLNSHIRE LN9 5JY |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EVELINE MARY SHORE / 01/10/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | COMPANY NAME CHANGED CRITICAL PROTECTION SERVICES LTD CERTIFICATE ISSUED ON 02/04/09 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLENBY / 08/03/2009 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / EVELINE SHORE / 08/03/2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM THE GABLES BUSINESS COURT BELTON ROAD EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1JL |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BALL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0926 February 2009 | COMPANY NAME CHANGED COMPREHENSIVE ELECTRICAL TESTING LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 46-48 HIGH STREET, EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1EP |
| 31/03/0531 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED LINCOLNSHIRE CRITICAL POWER LTD. CERTIFICATE ISSUED ON 19/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
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