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EATON POWER HOLDINGS LIMITED

Company number 04152343

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
22 Mar 2010 AP03 Appointment of Mr Paul Banning as a secretary
22 Mar 2010 TM02 Termination of appointment of Ian Yule as a secretary
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 2
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Paul Banning on 4 January 2010
21 Jul 2009 288a Director appointed mr paul banning
05 Feb 2009 363a Return made up to 01/02/09; full list of members
09 Jan 2009 AA Accounts made up to 31 December 2008
14 Mar 2008 AA Accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 01/02/08; full list of members
16 Jan 2008 353 Location of register of members
03 Oct 2007 288a New director appointed
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: po box 554, abbey park southampton road titchfield hampshire PO14 4QA
17 Apr 2007 287 Registered office changed on 17/04/07 from: P.O. box 22 norfolk street worsley road north worsley manchester M28 3ET
28 Feb 2007 363a Return made up to 01/02/07; full list of members
15 Feb 2007 AA Accounts made up to 31 December 2006
14 Feb 2007 288c Director's particulars changed
11 May 2006 288a New director appointed
10 May 2006 288b Director resigned