CompaniesInTheUK

GRESHAM POWER ELECTRONICS LIMITED

Company number 03494452 ·

Liquidation

112 filings

Date Filing
28 May 2026 Appointment of a voluntary liquidator · 3 pages View document
6 May 2026 Notice of move from Administration case to Creditors Voluntary Liquidation · 23 pages View document
26 Nov 2025 Administrator's progress report · 20 pages View document
13 Jun 2025 Statement of administrator's proposal · 54 pages View document
11 Jun 2025 Statement of affairs with form AM02SOA/AM02SOC · 11 pages View document
13 May 2025 Appointment of an administrator · 3 pages View document
13 May 2025 Registered office address changed from Gresham House Telford Road Salisbury SP2 7PH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2025-05-13 · 3 pages View document
24 Apr 2025 Satisfaction of charge 2 in full · 1 page View document
21 Mar 2025 Accounts for a small company made up to 2023-12-31 · 13 pages View document
30 Sep 2024 Termination of appointment of Jonathan Read as a director on 2024-09-16 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
26 Mar 2024 Termination of appointment of Karen Jay as a director on 2024-03-13 · 1 page View document
24 Jan 2024 Appointment of Mr Robin Dean Shaffer as a director on 2024-01-11 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Termination of appointment of Timothy Vincent Long as a director on 2023-11-24 · 1 page View document
31 Oct 2023 Satisfaction of charge 3 in full · 2 pages View document
17 Oct 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 3 pages View document
24 Jul 2023 Change of details for Gresham Worldwide Inc as a person with significant control on 2023-07-06 · 2 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
5 Jul 2023 Director's details changed for Miss Karen Jay on 2023-06-21 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
6 Jan 2022 Audited abridged accounts made up to 2020-12-31 · 12 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
14 Dec 2016 DIRECTOR APPOINTED MR AMOS KOHN View document
20 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BEN DIAMANT View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM · C/O LEVY COHEN & CO. · 37 BROADHURST GARDENS · LONDON · NW6 3QT View document
5 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MICHA TENE View document
2 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
30 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
10 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN ZION DIAMANT / 15/02/2010 View document
15 Feb 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM GRESHAM HOUSE TELFORD ROAD SALISBURY WILTSHIRE SP2 7PH View document
15 Feb 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MOIR / 15/02/2010 View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
18 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Jun 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
16 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHA TENE / 16/06/2008 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN WAX View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
29 May 2007 NEW SECRETARY APPOINTED View document
22 May 2007 SECRETARY RESIGNED View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
1 Jun 2006 DIRECTOR RESIGNED View document
26 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 SECRETARY RESIGNED View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
7 Jun 2003 SECRETARY RESIGNED View document
27 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
31 Dec 2002 AUDITOR'S RESIGNATION View document
29 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2002 NEW SECRETARY APPOINTED View document
11 Jun 2002 SECRETARY RESIGNED View document
14 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
7 Jan 2002 DIRECTOR RESIGNED View document
11 Dec 2001 DIRECTOR RESIGNED View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
5 Oct 1999 AUDITOR'S RESIGNATION View document
2 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1999 DIRECTOR RESIGNED View document
6 Jul 1999 NEW SECRETARY APPOINTED View document
6 Jul 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 C/O CLIFFORD'S INN FETTER LANE LONDON EC2A 1AS View document
6 Jul 1999 SECRETARY RESIGNED View document
30 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Mar 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
15 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1998 DIRECTOR RESIGNED View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 NEW SECRETARY APPOINTED View document
22 Jan 1998 SECRETARY RESIGNED View document
13 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document