CompaniesInTheUK

F.T. POWER TRANSFORMERS LIMITED

Company number 00548259 ·

Dissolved

124 filings

Date Filing
7 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Jun 2024 Final Gazette dissolved following liquidation View document
7 Mar 2024 Return of final meeting in a creditors' voluntary winding up · 36 pages View document
9 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-05 · 29 pages View document
9 Dec 2022 Removal of liquidator by court order · 11 pages View document
1 Apr 2022 Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-04-01 · 2 pages View document
14 Jun 2021 Liquidators' statement of receipts and payments to 2021-04-05 · 29 pages View document
24 Apr 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
24 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Apr 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Apr 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM UNIT 7 CYCLO WORKS LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3DY UNITED KINGDOM View document
30 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
6 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF HINKS / 18/12/2017 View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BRADLEY / 18/12/2017 View document
18 Oct 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 73 HIGH STREET SHIRLEY SOLIHULL WEST MIDLANDS B90 1HB View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
31 May 2017 COMPANY NAME CHANGED FT TRANSFORMERS LIMITED CERTIFICATE ISSUED ON 31/05/17 View document
10 Apr 2017 DIRECTOR APPOINTED MR JEFF HINKS View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
5 Oct 2016 DIRECTOR APPOINTED MR JOHN LESLIE BILL View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
17 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Aug 2013 DIRECTOR APPOINTED MR RICHARD ANTHONY BRADLEY View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
9 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
19 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH WEST MIDLANDS B14 6DT View document
22 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Oct 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS; AMEND View document
18 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
26 Apr 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
26 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2007 SECRETARY RESIGNED View document
3 Apr 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
19 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
20 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
17 Dec 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
9 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
13 Aug 2003 COMPANY NAME CHANGED FORREST TRANSFORMERS LIMITED CERTIFICATE ISSUED ON 13/08/03 View document
2 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
12 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Apr 2003 NEW SECRETARY APPOINTED View document
23 Apr 2003 DIRECTOR RESIGNED View document
13 Apr 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 349 HASLUCKS GREEN RD SHIRLEY SOLIHULL W MIDLANDS B90 2NQ View document
13 Apr 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Apr 2003 SECTION 320 04/04/03 View document
13 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
13 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
21 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
17 Aug 2002 REQUEST FOR AUDIT View document
20 Dec 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
13 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
28 Dec 2000 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
15 Dec 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
8 Jan 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
18 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
15 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
15 Dec 1997 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS View document
17 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
3 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
6 Dec 1995 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
14 Dec 1994 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS View document
9 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
21 Dec 1993 RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS View document
21 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
24 Jan 1993 RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS View document
18 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
21 Feb 1992 RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
7 Feb 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
2 Jan 1991 RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
29 Mar 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
12 Jun 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
24 Jan 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS View document
8 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
25 May 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View document
17 Jan 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document
18 Dec 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
11 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document