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UNITECH POWER SUPPLIES LIMITED

Company number 00743334

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jul 2012 4.70 Declaration of solvency
16 Jul 2012 600 Appointment of a voluntary liquidator
16 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-03
28 Jun 2012 TM01 Termination of appointment of David Jeremy Thomas as a director on 27 June 2012
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 3,723,195
19 Jan 2012 CH01 Director's details changed for Mr David Jeremy Thomas on 31 October 2009
19 Jan 2012 CH01 Director's details changed for Victoria Mary Hull on 31 October 2009
19 Jan 2012 CH01 Director's details changed for Ms Rachel Louise Spencer on 31 October 2009
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr David Jeremy Thomas on 11 January 2010
11 Jan 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 11 January 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 363a Return made up to 20/12/08; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
13 May 2008 363a Return made up to 20/12/07; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 20/12/06; full list of members