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EMPOWER TRAINING SERVICES LIMITED

Company number 04094813

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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)
04 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2011 4.68 Liquidators' statement of receipts and payments to 19 July 2011
01 Oct 2010 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 October 2010
02 Aug 2010 4.70 Declaration of solvency
02 Aug 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
02 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-20
02 Aug 2010 600 Appointment of a voluntary liquidator
08 Jun 2010 SH19 Statement of capital on 8 June 2010
  • GBP 1
08 Jun 2010 CAP-SS Solvency Statement dated 24/05/10
08 Jun 2010 SH20 Statement by Directors
08 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of cap red reserve 24/05/2010
10 May 2010 AP04 Appointment of E.on Uk Secretaries Limited as a secretary
10 May 2010 AP01 Appointment of Ms Deborah Gandley as a director
10 May 2010 TM01 Termination of appointment of Derek Parkin as a director
10 May 2010 TM01 Termination of appointment of Brian Tear as a director
10 May 2010 TM02 Termination of appointment of Joanne Hoad as a secretary
19 Feb 2010 CH01 Director's details changed for Brian Jefferson Tear on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Derek Parkin on 1 February 2010
10 Dec 2009 CH01 Director's details changed for Brian Jefferson Tear on 5 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Brian Jefferson Tear on 23 October 2009
30 Oct 2009 CH03 Secretary's details changed for Joanne Elizabeth Hoad on 23 October 2009
18 Oct 2009 CH01 Director's details changed for Derek Parkin on 5 October 2009