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ANDERSON POWER PRODUCTS LIMITED

Company number 06404035

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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)
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 26 October 2011	View PDF Liquidators' statement of receipts and payments to 26 October 2011 - link opens in a new window - 13 pages (13 pages)
14 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AD01	Registered office address changed from 3 Hardman Square, Spinningfields Manchester Lancashire M3 3EB on 9 November 2010	View PDF Registered office address changed from 3 Hardman Square, Spinningfields Manchester Lancashire M3 3EB on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP01	Appointment of Mr Paul Michael Finnie as a director	View PDF Appointment of Mr Paul Michael Finnie as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Nick Shkordoff as a director	View PDF Termination of appointment of Nick Shkordoff as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of James Pfotenhauer as a director	View PDF Termination of appointment of James Pfotenhauer as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of Anthony Kumeta as a director	View PDF Termination of appointment of Anthony Kumeta as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of Paul Gagnon as a director	View PDF Termination of appointment of Paul Gagnon as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP01	Appointment of Mr Lee Michael Thomas as a director	View PDF Appointment of Mr Lee Michael Thomas as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-10-30 GBP 300,001	View PDF Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-10-30 GBP 300,001 - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	CH01	Director's details changed for Paul Anthony Gagnon on 1 October 2009	View PDF Director's details changed for Paul Anthony Gagnon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Nick Shkordoff on 1 October 2009	View PDF Director's details changed for Nick Shkordoff on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for James Marvin Pfotenhauer on 1 October 2009	View PDF Director's details changed for James Marvin Pfotenhauer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH04	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Anthony Matthew Kumeta on 1 October 2009	View PDF Director's details changed for Anthony Matthew Kumeta on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
27 Jul 2009	88(2)	Ad 22/12/08 gbp si 300000@1=300000 gbp ic 1/300001	View PDF Ad 22/12/08 gbp si 300000@1=300000 gbp ic 1/300001 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	123	Gbp nc 1000/301000 22/12/08	View PDF Gbp nc 1000/301000 22/12/08 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
05 Dec 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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