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A1 POWER SYSTEMS LTD

Company number NI051678

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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)
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2021	4.69(NI)	Statement of receipts and payments to 28 June 2021	View PDF Statement of receipts and payments to 28 June 2021 - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	4.72(NI)	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 - 4 pages (4 pages)
16 Dec 2020	4.69(NI)	Statement of receipts and payments to 20 November 2020	View PDF Statement of receipts and payments to 20 November 2020 - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AD01	Registered office address changed from Unit 4 Derryvale Industrial Estate Dungannon Co.Tyrone BT71 4DC to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 2 December 2019	View PDF Registered office address changed from Unit 4 Derryvale Industrial Estate Dungannon Co.Tyrone BT71 4DC to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 20 November 2019	View PDF Previous accounting period shortened from 31 December 2019 to 20 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
25 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	CH01	Director's details changed for Barry Taaffe on 20 September 2013	View PDF Director's details changed for Barry Taaffe on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	TM01	Termination of appointment of Ian Kerr as a director	View PDF Termination of appointment of Ian Kerr as a director - link opens in a new window - 2 pages (2 pages)

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