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3POWER PROJECT SERVICES LIMITED

Company number 05597511

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 L64.07 Completion of winding up
06 Nov 2012 CH01 Director's details changed for Mr James Ramsay Wilson on 6 November 2012
19 Oct 2012 COCOMP Order of court to wind up
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 100
04 Jul 2011 CERTNM Company name changed seawind services LIMITED\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution
16 Jun 2011 TM01 Termination of appointment of Pieter Dhaen as a director
05 Apr 2011 AA Accounts for a small company made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Timothy Peter Giles Adams on 19 October 2010
28 Oct 2010 CH01 Director's details changed for Pieter Dhaen on 19 October 2010
28 Oct 2010 CH03 Secretary's details changed for Mr James Ramsay Wilson on 19 October 2010
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Pieter Dhaen on 16 November 2009
01 Feb 2009 AA Accounts for a small company made up to 31 March 2008
04 Nov 2008 363a Return made up to 19/10/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 19/10/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: unit 2, endeavour house parkway court marsh mills plymouth PL6 8LR
11 Dec 2006 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
07 Aug 2006 288a New director appointed