ENGINEERING POWER SERVICES LIMITED
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Company Documents
Date | Description |
---|---|
12/01/1112 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1 |
18/12/0918 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008739 |
18/12/0918 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/12/0918 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG |
15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MINORS / 15/04/2009 |
15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 15/04/2009 |
27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 27/03/2009 |
27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MINORS / 27/03/2009 |
26/03/0926 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
29/03/0829 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 NEEDHAM & JAMES HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY |
22/10/0722 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB |
11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0727 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
07/11/067 November 2006 | DIRECTOR RESIGNED |
07/11/067 November 2006 | DIRECTOR RESIGNED |
22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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