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SUNPOWERED ENERGY SYSTEMS LIMITED

Company number 03516391

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
21 Aug 2009 600 Appointment of a voluntary liquidator
21 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09
11 Aug 2009 4.20 Statement of affairs with form 4.19
22 Jul 2009 287 Registered office changed on 22/07/2009 from 63-64 charles lane st john's wood london NW8 7SB
21 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09
26 Mar 2009 363a Return made up to 24/02/09; full list of members
07 Feb 2009 288a Director appointed declan gregory mccarthy
27 Jan 2009 288b Appointment Terminated Director sonny willis
14 May 2008 287 Registered office changed on 14/05/2008 from 16 college street petersfield hampshire GU31 4AD
14 May 2008 288a Secretary appointed declan mccarthy
14 May 2008 288b Appointment Terminated Director sean cavendish
14 May 2008 288a Director appointed sonny willis
14 May 2008 288b Appointment Terminated Secretary charles hamlin
24 Apr 2008 363a Return made up to 24/02/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
14 Jun 2007 395 Particulars of mortgage/charge
10 Mar 2007 363s Return made up to 24/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Aug 2006 287 Registered office changed on 24/08/06 from: 2 the folly market college street petersfield hampshire GU31 4AD
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned
03 Mar 2006 363s Return made up to 24/02/06; full list of members