SOUTH WALES POWER LIMITED

Company number 02769106

Date	Type	Description	View / Download
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	(5 pages)
02 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 21 January 2015	(5 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
08 Jan 2015	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool Merseyside L3 1QH on 8 January 2015	(2 pages)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	(1 page)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(4 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
17 Aug 2012	CC04	Statement of company's objects	(2 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(27 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Steven Neville Hardman on 29 May 2010	(2 pages)
21 Apr 2010	AUD	Auditor's resignation	(2 pages)