EMPOWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1024 August 2010 | STRUCK OFF AND DISSOLVED |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBIN GIBBS / 11/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE DICKERSON / 11/11/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED BUSINESS COACH I.T. MANAGEMENT L TD. CERTIFICATE ISSUED ON 15/01/03 |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | � NC 1000/100000 20/03/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/02/0123 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: C/O DAVIES COMPANY SERVICES LTD. GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG |
| 15/04/9815 April 1998 | Incorporation |
| 15/04/9815 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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