Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2024 |
AD01 |
Registered office address changed from 8 Walkfield Road Alrewas Burton-on-Trent Staffordshire DE13 7EN England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 21 September 2024
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21 Sep 2024 |
LIQ02 |
Statement of affairs
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21 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-16
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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19 Jun 2024 |
CERTNM |
Company name changed ups power protection LIMITED\certificate issued on 19/06/24
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RES15 ‐
Change company name resolution on 2024-05-28
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19 Jun 2024 |
CONNOT |
Change of name notice
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12 Jun 2024 |
TM01 |
Termination of appointment of Julie Ann Calder as a director on 12 June 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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03 Dec 2023 |
AD01 |
Registered office address changed from 8 Walkfield Road Walkfield Road Alrewas Burton-on-Trent Staffordshire DE13 7EN England to 8 Walkfield Road Alrewas Burton-on-Trent Staffordshire DE13 7EN on 3 December 2023
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17 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from 67 Micklehome Drive Micklehome Drive Alrewas Burton-on-Trent Staffordshire DE13 7AU England to 8 Walkfield Road Walkfield Road Alrewas Burton-on-Trent Staffordshire DE13 7EN on 3 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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29 Jan 2018 |
AP01 |
Appointment of Mrs Julie Ann Calder as a director on 2 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from 32 Alfreton Road Codnor Ripley Derbyshire DE5 9QY England to 67 Micklehome Drive Micklehome Drive Alrewas Burton-on-Trent Staffordshire DE13 7AU on 14 December 2017
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14 Dec 2017 |
PSC07 |
Cessation of Norman Edward Calder as a person with significant control on 20 January 2017
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