POWER-PLEX TECHNOLOGIES (UK) LIMITED



Company Documents

DateDescription
10/07/1210 July 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012:LIQ. CASE NO.1

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19/10/1119 October 2011REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNIT 36 PINDAR ROAD HODDESDON INDUSTRIAL ESTATE HODDESDON HERTFORDSHIRE EN11 0FF

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15/06/1115 June 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/06/118 June 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008858

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08/06/118 June 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/02/118 February 2011APPOINTMENT TERMINATED, DIRECTOR GEORGE BENEDETTI

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01/02/111 February 2011Annual return made up to 21 May 2010 with full list of shareholders

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01/02/111 February 2011DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENEDETTI / 21/05/2010

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01/02/111 February 2011DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLEMING / 21/05/2010

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28/01/1128 January 2011Annual return made up to 21 May 2009 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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03/09/083 September 2008RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007NEW DIRECTOR APPOINTED

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31/07/0731 July 2007REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 4C SWAINS MILL CRANE MEAD WARE HERTFORDSHIRE SG12 9PY

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16/07/0716 July 2007RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006Annual accounts small company total exemption made up to 31 December 2006

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06/07/066 July 2006DIRECTOR RESIGNED

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27/06/0627 June 2006RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005NEW DIRECTOR APPOINTED

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01/06/051 June 2005RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/08/0417 August 2004RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/06/033 June 2003RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/07/0224 July 2002RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/10/013 October 2001ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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24/09/0124 September 2001RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/07/0011 July 2000NEW SECRETARY APPOINTED

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11/07/0011 July 2000REGISTERED OFFICE CHANGED ON 11/07/00

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11/07/0011 July 2000SECRETARY RESIGNED

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11/07/0011 July 2000RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 11/07/00

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/06/9929 June 1999NEW DIRECTOR APPOINTED

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29/06/9929 June 1999NEW DIRECTOR APPOINTED

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29/06/9929 June 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9925 May 1999REGISTERED OFFICE CHANGED ON 25/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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25/05/9925 May 1999DIRECTOR RESIGNED

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25/05/9925 May 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9921 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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