- Company Overview for HECTOR POWE (00347255)
- Filing history for HECTOR POWE (00347255)
- People for HECTOR POWE (00347255)
- Insolvency for HECTOR POWE (00347255)
- More for HECTOR POWE (00347255)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2009 | CH01 | Director's details changed for Paul Graeme Cooper on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Paul Alan Atkinson on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Alice Read on 1 October 2009 | |
20 Jan 2009 | 4.70 | Declaration of solvency | |
20 Jan 2009 | LIQ MISC RES | Resolution insolvency:ordinary resolution :- "books,records.etc" | |
20 Jan 2009 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
20 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2008 | 122 | Gbp sr 998@1 | |
06 Jun 2008 | RESOLUTIONS |
Resolutions
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|
23 Apr 2008 | 288a | Director appointed mark pepper | |
11 Mar 2008 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
11 Mar 2008 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
11 Mar 2008 | 49(1) | Application for reregistration from LTD to UNLTD | |
11 Mar 2008 | MAR | Re-registration of Memorandum and Articles | |
11 Mar 2008 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
11 Mar 2008 | RESOLUTIONS |
Resolutions
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|
06 Mar 2008 | 288b | Appointment Terminated Director mark pepper | |
03 Mar 2008 | 288a | Director appointed mark pepper | |
04 Feb 2008 | 288a | New secretary appointed | |
04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD | |
01 Feb 2008 | 288b | Secretary resigned | |
28 Jan 2008 | 363a | Return made up to 02/01/08; full list of members |