H.I. POWERTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/12/1211 December 2012 | STRUCK OFF AND DISSOLVED |
28/08/1228 August 2012 | FIRST GAZETTE |
18/05/1018 May 2010 | FIRST GAZETTE |
14/05/1014 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH TUNNEY |
13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM UNIT 4 WESTBURY INDUSTRIAL ESTATE, STATION ROAD WESTBURY WILTSHIRE BA13 4HR |
26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/01/0828 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/02/0716 February 2007 | LOCATION OF DEBENTURE REGISTER |
16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: G OFFICE CHANGED 16/02/07 NIT4 WESTBURY INDUSTRIAL ESTATE STATION ROAD WESTBURY WILTSHIRE BA13 4HR |
16/02/0716 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 UNIT 4 WESTBURY INDUSTRIAL ESTATE WESTBURY WILTSHIRE BA13 3DR |
11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 15 SANDOWN CENTRE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XD |
21/03/0621 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
07/10/057 October 2005 | REGISTRATION OF CHARGE FOR DEBENTURES |
28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
08/02/058 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
05/08/045 August 2004 | DIRECTOR RESIGNED |
20/02/0420 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS; AMEND |
09/02/049 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
28/10/0328 October 2003 | SECRETARY RESIGNED |
26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
08/02/038 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: G OFFICE CHANGED 25/09/02 10 LYSANDER ROAD BOWERHILL INDUSTRIAL ESTATE MELKSHAM WILTSHIRE SN12 6SP |
25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
21/03/0221 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
07/02/017 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
23/05/0023 May 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
17/03/9917 March 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
11/03/9811 March 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
05/03/985 March 1998 | DIRECTOR RESIGNED |
21/04/9721 April 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | DIRECTOR RESIGNED |
30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 NORTHDOWN HOUSE NORTHDOWN ROAD WOLDINGHAM SURREY CR3 7AA |
16/09/9616 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
22/04/9622 April 1996 | |
20/03/9620 March 1996 | SECRETARY RESIGNED |
20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
20/03/9620 March 1996 | DIRECTOR RESIGNED |
20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: G OFFICE CHANGED 20/03/96 ARIA HOUSE 23 CRAVEN STREET LONDON. WC2N 5NT. |
20/03/9620 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/03/9620 March 1996 | |
20/03/9620 March 1996 | |
23/01/9623 January 1996 | Incorporation |
23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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