INTELLIPOWER (NOTTINGHAM) LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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12/06/2412 June 2024 Voluntary strike-off action has been suspended

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12/06/2412 June 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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02/05/242 May 2024 Application to strike the company off the register

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11/04/2411 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with updates

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11/05/2311 May 2023 Appointment of Mr Jamie Patrick Ring as a director on 2023-05-05

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11/05/2311 May 2023 Termination of appointment of Marie Louise Mulligan as a director on 2023-05-05

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11/05/2311 May 2023 Registered office address changed from Unit 4 Morris Court Private Road 3 Colwick Industrial Estate Nottingham NG4 2JN England to Unit 16 Primrose Street Gainsborough Lincolnshire DN21 1HU on 2023-05-11

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11/05/2311 May 2023 Cessation of Richard Mark Mulligan as a person with significant control on 2023-05-05

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11/05/2311 May 2023 Appointment of Mr Andrew Sean Johnson as a director on 2023-05-05

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11/05/2311 May 2023 Termination of appointment of Marie Louise Mulligan as a secretary on 2023-05-05

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11/05/2311 May 2023 Termination of appointment of Richard Mark Mulligan as a director on 2023-05-05

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11/05/2311 May 2023 Notification of Lincs. Electrical Wholesalers Limited as a person with significant control on 2023-05-05

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11/05/2311 May 2023 Notification of Andrew Sean Johnson as a person with significant control on 2023-05-05

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11/05/2311 May 2023 Cessation of Marie Louise Mulligan as a person with significant control on 2023-05-05

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-05 with no updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-10-05 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/10/1613 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE MULLIGAN / 13/10/2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 30 ST. JAMES STREET KING'S LYNN NORFOLK PE30 5DA

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05/10/155 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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16/04/1516 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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14/04/1414 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/04/1325 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/01/134 January 2013 PREVEXT FROM 30/04/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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28/04/1128 April 2011 COMPANY NAME CHANGED SOLAR IMPACT INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 28/04/11

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28/04/1128 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1120 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1120 April 2011 CHANGE OF NAME 14/04/2011

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19/04/1119 April 2011 SECRETARY APPOINTED MARIE LOUISE MULLIGAN

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 THE CHESTNUTS NEWARK, COTHAM NEWARK NOTTINGHAMSHIRE NG23 5JS UNITED KINGDOM

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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