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NATURAL POWER SYSTEMS LIMITED

Company number 06321494

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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)
30 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
28 Jun 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 4.20 Statement of affairs with form 4.19
28 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16
07 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2011 AD01 Registered office address changed from Unit 2E Cricket Street Business Centre Cricket Street Wigan WN6 7TP on 25 May 2011
23 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 60000 ordinary £1 shares 26/04/2011
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 60,002
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 120,002
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 23 July 2010
18 Aug 2009 363a Return made up to 23/07/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing of shares 1 ord share 13/11/2008
26 Nov 2008 88(2) Ad 13/11/08 gbp si 1@1=1 gbp ic 1/2
07 Oct 2008 363s Return made up to 23/07/08; full list of members
  • 363(287) ‐ Registered office changed on 07/10/08
24 Sep 2008 288b Appointment Terminated Secretary hsec LIMITED
12 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
23 Jul 2007 NEWINC Incorporation