POWERPLAN SYSTEMS LIMITED

Company number 02794023 · Monitor this company

Dissolved

109 filings

Date	Filing
21 Nov 2014	Annual return made up to 6 November 2014 with full list of shareholders	View document
15 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Nov 2013	Annual return made up to 6 November 2013 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Nov 2012	Annual return made up to 6 November 2012 with full list of shareholders	View document
13 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONY HALL	View document
10 Nov 2011	Annual return made up to 6 November 2011 with full list of shareholders	View document
7 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Nov 2010	Annual return made up to 6 November 2010 with full list of shareholders	View document
17 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Nov 2009	Annual return made up to 6 November 2009 with full list of shareholders	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK COOPER / 16/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK HALL / 16/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY COLE / 16/10/2009	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FREDERICK COOPER / 16/10/2009	View document
5 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Nov 2008	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS	View document
3 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN RICHARDSON	View document
11 Jun 2008	DIRECTOR APPOINTED RONALD FREDERICK COOPER	View document
11 Jun 2008	DIRECTOR APPOINTED ANTONY MARK HALL	View document
11 Jun 2008	DIRECTOR APPOINTED STEPHEN ANTHONY COLE	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR IAN FISHER	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW FISCHER	View document
9 Jun 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Jun 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Dec 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS	View document
30 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jan 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Dec 2006	COMPANY NAME CHANGED CMD LIMITED CERTIFICATE ISSUED ON 22/12/06	View document
5 Dec 2006	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Jun 2006	DIRECTOR RESIGNED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Aug 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2005	COMPANY NAME CHANGED POWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/06/05	View document
14 Jun 2005	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS; AMEND	View document
14 Jun 2005	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS; AMEND	View document
14 Jun 2005	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS; AMEND	View document
14 Jun 2005	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS; AMEND	View document
14 Jun 2005	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; AMEND	View document
14 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS	View document
28 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
5 Dec 2003	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS	View document
18 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Jan 2003	AUDITOR'S RESIGNATION	View document
1 Dec 2002	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 Nov 2001	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	SECRETARY RESIGNED	View document
11 Dec 2000	NEW SECRETARY APPOINTED	View document
22 Nov 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	NEW SECRETARY APPOINTED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	REGISTERED OFFICE CHANGED ON 09/06/00 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND	View document
9 Jun 2000	APT DIRS 08/05/00	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jan 2000	SECRETARY RESIGNED	View document
19 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
30 Nov 1999	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS	View document
15 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Nov 1999	NEW SECRETARY APPOINTED	View document
12 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98	View document
17 Nov 1998	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS	View document
16 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Feb 1998	SECRETARY RESIGNED	View document
16 Feb 1998	DIRECTOR RESIGNED	View document
3 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97	View document
3 Dec 1997	RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	DIRECTOR RESIGNED	View document
16 Dec 1996	RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS	View document
16 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96	View document
15 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95	View document
15 Nov 1995	RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS	View document
7 Mar 1995	RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS	View document
3 Mar 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
3 Mar 1995	EXEMPTION FROM APPOINTING AUDITORS 23/09/94	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 · 17 pages	View document
10 Oct 1994	S252 DISP LAYING ACC 23/09/94	View document
10 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1994	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07	View document
21 Mar 1994	RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS	View document
19 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1994	REGISTERED OFFICE CHANGED ON 19/02/94 FROM: 3A CLIFTON SQUARE LYTHAM LANCS FY8 5TP	View document
19 Feb 1994	NEW DIRECTOR APPOINTED	View document
19 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Mar 1993	SECRETARY RESIGNED	View document
26 Feb 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document