U.P.S.POWER MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 02/07/132 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/07/132 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/132 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HIBBERD |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR JOE TREVOR GORDON HIBBERD |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/10/129 October 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/04/115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALBERT JOHN HIBBERD / 23/03/2011 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM WESSEX HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DARNELL SERVICES LIMITED / 23/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALBERT JOHN HIBBERD / 23/03/2010 |
| 05/05/095 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY CLARE BUSHBY |
| 06/03/096 March 2009 | SECRETARY APPOINTED DARNELL SERVICES LIMITED |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HIBBERD / 23/03/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/056 July 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED SOUTH WEST ELECTROTESTING LIMITE D CERTIFICATE ISSUED ON 15/02/00 |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: G OFFICE CHANGED 31/03/96 THE BUSINESS CENTRE QUEEN STREET COLYTON DEVON EX13 6JU |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: G OFFICE CHANGED 21/08/93 THE BUSINESS CENTRE QUEEN STREET COLYTON DEVON EX13 6JU |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: G OFFICE CHANGED 27/06/93 LONDON HOUSE MARKET PLACE COLYTON DEVON EX13 6JS |
| 29/03/9329 March 1993 | SECRETARY RESIGNED |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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