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U.P.S.POWER MANAGEMENT LIMITED

Company number 02802425

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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