EATON POWER QUALITY LIMITED

Company number 02644310

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2016	AD01	Registered office address changed from PO Box 554, Abbey Park Southampton Road Titchfield Hampshire PO14 9ED to PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA on 17 August 2016	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2016	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders	(4 pages)
03 Mar 2016	CH01	Director's details changed for Mr Jorma Mannerkoski on 1 January 2011	(2 pages)
03 Mar 2016	SH20	Statement by Directors	(2 pages)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 1	(4 pages)
03 Mar 2016	CAP-SS	Solvency Statement dated 04/02/16	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 04/02/2016	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 17,500,000	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 17,500,000	(4 pages)
25 Nov 2013	TM02	Termination of appointment of Paul Banning as a secretary	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
17 Jun 2013	AP01	Appointment of Mr Peter Paul Martin as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Keith Ramsay Miller as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of James Ward as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Cynthia Helms as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)