MASTERPOWER ELECTRONICS LIMITED
Company number SC129203 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 2 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Apr 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | SECRETARY APPOINTED MR STEPHEN PAUL WOOD | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD | View document |
| 14 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 20 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN | View document |
| 28 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN | View document |
| 16 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | View document |
| 26 Sep 2013 | 20/09/2013 | View document |
| 1 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED ANTON CONRAD | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | View document |
| 8 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2011 | SECRETARY APPOINTED TERESA FIELD | View document |
| 31 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED VICTOR ANDREW LAZZARETTI | View document |
| 10 Nov 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM BADENTOY CRESCENT BADENTOY INDUSTRIAL ESTATE ABERDEEN AB12 4YD | View document |
| 29 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 10 Nov 2009 | ADOPT ARTICLES 23/10/2009 | View document |
| 10 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Nov 2009 | GUARANTEE AGREEMENTS 23/10/2009 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AUDRAIN | View document |
| 2 Oct 2009 | GUARANTEE FOR BENEFIT OF COMPANY INTERESTS 01/09/2009 | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jul 2009 | AGREEMENT WITH BANK 21/05/2009 | View document |
| 27 Jul 2009 | AGREEMENT WITH BANK 30/06/2009 | View document |
| 27 Jul 2009 | AGREEMENT WITH BANK 10/07/2009 | View document |
| 27 Jul 2009 | AGREEMENT WITH BANK 30/06/2009 | View document |
| 19 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK AUDRAIN / 01/12/2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS | View document |
| 3 Sep 2008 | APPOINTMENT OF AUDITOR 01/03/2008 | View document |
| 22 Aug 2008 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED FRANCK AUDRAIN | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL UNSWORTH | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED NEIL WILLIAM WARNER | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MASTERTON | View document |
| 1 Feb 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Apr 2007 | REGULATION 94 NOT APPLY 02/03/07 | View document |
| 30 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 30 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Feb 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB39 2BJ | View document |
| 23 Dec 1998 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 | View document |
| 27 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 5 Feb 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jan 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 04/01/95; FULL LIST 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 · 19 pages | View document |
| 11 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 11 Jan 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/09/92 | View document |
| 16 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1991 | DIRECTOR RESIGNED | View document |
| 9 Jan 1991 | SECRETARY RESIGNED | View document |
| 4 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |