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PORT CLARENCE POWER LIMITED

Company number 07089391

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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)
10 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2016 TM01 Termination of appointment of Roger Ferguson as a director on 1 April 2016
23 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2014 AD01 Registered office address changed from Mk Tax & Accounting Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH on 7 February 2014
09 Oct 2013 AD01 Registered office address changed from 2 the Pightle Drayton Parslow Milton Keynes MK17 0LQ England on 9 October 2013
09 Oct 2013 TM02 Termination of appointment of Yvonne Ferguson as a secretary
09 Oct 2013 TM01 Termination of appointment of Yvonne Ferguson as a director
04 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 1
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2010 TM01 Termination of appointment of Christopher Day as a director
06 Aug 2010 AP01 Appointment of Yvonne Ann Ferguson as a director
06 Aug 2010 AP03 Appointment of Yvonne Ann Ferguson as a secretary
06 Aug 2010 TM02 Termination of appointment of Roger Ferguson as a secretary
27 Jul 2010 CERTNM Company name changed bei teesside LIMITED\certificate issued on 27/07/10
  • CONNOT ‐
14 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-02