ON-POWER ELECTRICAL & MECHANICAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
| 27/03/2427 March 2024 | Registered office address changed from Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS England to 79 Caroline Street Birmingham B3 1UP on 2024-03-27 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Appointment of a voluntary liquidator |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Statement of affairs |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Wayne Kingston as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Appointment of Mr Wayne Kingston as a director on 2024-01-24 |
| 19/06/2319 June 2023 | Registered office address changed from The Beeches Stourbridge Road Bridgnorth Shropshire WV15 6AQ United Kingdom to Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS on 2023-06-19 |
| 29/03/2329 March 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 21/12/2221 December 2022 | Appointment of Mrs Karen Louise Kingston as a director on 2022-12-21 |
| 19/12/2219 December 2022 | Termination of appointment of Anthony John Round as a director on 2022-12-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 03/02/223 February 2022 | Withdrawal of a person with significant control statement on 2022-02-03 |
| 03/02/223 February 2022 | Notification of On-Power Holdings Ltd as a person with significant control on 2018-02-01 |
| 30/07/2130 July 2021 | Current accounting period extended from 2022-02-28 to 2022-03-31 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 31/10/1931 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111827880001 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CURRSHO FROM 31/07/2019 TO 28/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 19/09/1819 September 2018 | CURREXT FROM 28/02/2019 TO 31/07/2019 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN ROUND |
| 01/02/181 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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