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CRITICAL POWER ENGINEERING LIMITED

Company number 04389471

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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)
08 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2014 L64.07 Completion of winding up
15 Feb 2013 COCOMP Order of court to wind up
12 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 100
08 Mar 2012 AP01 Appointment of Mrs Eveline Shore as a director
08 Mar 2012 TM01 Termination of appointment of Graham Allenby as a director
18 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Oct 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Graham Allenby on 1 October 2009
19 Mar 2010 CH03 Secretary's details changed for Eveline Mary Shore on 1 October 2009
19 Mar 2010 AD01 Registered office address changed from Oxpasture Farm Oxpasture Lane Thorncastle Lincolnshire LN9 5JY on 19 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 CERTNM Company name changed critical protection services LTD\certificate issued on 02/04/09
13 Mar 2009 287 Registered office changed on 13/03/2009 from the gables business court belton road epworth doncaster south yorkshire DN9 1JL
13 Mar 2009 288c Secretary's change of particulars / eveline shore / 08/03/2009
13 Mar 2009 288c Director's change of particulars / graham allenby / 08/03/2009
10 Mar 2009 363a Return made up to 07/03/09; full list of members
10 Mar 2009 288b Appointment terminated director alan ball
05 Mar 2009 MEM/ARTS Memorandum and Articles of Association
26 Feb 2009 CERTNM Company name changed comprehensive electrical testing LIMITED\certificate issued on 26/02/09
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008