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FLEETWOOD POWER LIMITED

Company number 03491256

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 2
22 Jul 2010 TM01 Termination of appointment of Diarmaid Mulholland as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Hilary Anne Wake on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Peter Daryl Everett on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Alyson Margaret Clark on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Stephen William Probert on 1 October 2009
31 Dec 2009 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AD02 Register inspection address has been changed
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
04 Jul 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/01/09; full list of members
03 Dec 2008 288c Director's Change of Particulars / stephen probert / 01/05/2003 / HouseName/Number was: , now: calle rio ulla, 16; Street was: 22 meadow view, now: boadilla del monte; Post Town was: marlow, now: madrid; Region was: buckinghamshire, now: ; Post Code was: SL7 3PA, now: ; Country was: , now: spain
02 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 288a New director appointed
17 Jan 2008 363a Return made up to 12/01/08; full list of members
29 Oct 2007 288b Director resigned