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POSITIVE ENERGY SYSTEMS LIMITED

Company number 04401165

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2012 TM01 Termination of appointment of Geoffrey Martin Spence as a director on 6 June 2011
04 Jan 2012 DS01 Application to strike the company off the register
03 Jan 2012 TM01 Termination of appointment of Geoffrey Martin Spence as a director on 6 June 2011
18 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1,100
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Geoffrey Martin Spence on 22 March 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 22/03/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from portlock & co airport house purley way croydon surrey CR0 0XZ
13 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2008 363a Return made up to 22/03/08; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Mar 2007 363a Return made up to 22/03/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
11 May 2006 363a Return made up to 22/03/06; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Apr 2005 363s Return made up to 22/03/05; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2004 363s Return made up to 22/03/04; full list of members
23 Apr 2004 363(288) Secretary's particulars changed
23 Apr 2004 88(2)R Ad 10/03/04--------- £ si 100@1=100 £ ic 1000/1100