- Company Overview for U.P.S.POWER MANAGEMENT LIMITED (02802425)
- Filing history for U.P.S.POWER MANAGEMENT LIMITED (02802425)
- People for U.P.S.POWER MANAGEMENT LIMITED (02802425)
- Insolvency for U.P.S.POWER MANAGEMENT LIMITED (02802425)
- More for U.P.S.POWER MANAGEMENT LIMITED (02802425)
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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17 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2014 | |
16 Jul 2013 | AD01 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 16 July 2013 | |
02 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
02 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2013 | RESOLUTIONS |
Resolutions
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17 Apr 2013 | AP01 | Appointment of Mr Joe Trevor Gordon Hibberd as a director on 22 January 2013 | |
17 Apr 2013 | TM01 | Termination of appointment of Trevor Albert John Hibberd as a director on 22 January 2013 | |
15 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 Oct 2012 | AR01 |
Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-10-09
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28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
05 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
04 Apr 2011 | CH01 | Director's details changed for Trevor Albert John Hibberd on 23 March 2011 | |
30 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
14 Jun 2010 | AD01 | Registered office address changed from Wessex House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom on 14 June 2010 | |
19 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
19 Apr 2010 | CH01 | Director's details changed for Trevor Albert John Hibberd on 23 March 2010 | |
19 Apr 2010 | AD01 | Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 19 April 2010 | |
19 Apr 2010 | CH04 | Secretary's details changed for Darnell Services Limited on 23 March 2010 | |
05 May 2009 | 363a | Return made up to 23/03/09; full list of members | |
06 Mar 2009 | 288a | Secretary appointed darnell services LIMITED | |
06 Mar 2009 | 288b | Appointment terminated secretary clare bushby | |
19 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |