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CLEAN POWER INSTALLATIONS LTD

Company number 06602478

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
21 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Daren Birch on 1 October 2009
16 Feb 2010 AP01 Appointment of Mrs Tracy Yvonne Birch as a director
15 Jan 2010 CERTNM Company name changed calkia gates LTD\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2010-01-11
21 Dec 2009 CONNOT Change of name notice
11 Dec 2009 TM01 Termination of appointment of Carl Darbyshire as a director
11 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
10 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2009 AR01 Annual return made up to 27 May 2009 with full list of shareholders
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2008 288a Director appointed daren birch
26 Jun 2008 288a Director appointed carl anthony darbyshire
29 May 2008 287 Registered office changed on 29/05/2008 from calkia gates LTD minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
29 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
29 May 2008 288b Appointment Terminated Director ocs directors LIMITED
29 May 2008 88(2) Ad 27/05/08 gbp si 64@1=64 gbp ic 36/100
29 May 2008 88(2) Ad 27/05/08 gbp si 35@1=35 gbp ic 1/36
27 May 2008 NEWINC Incorporation