Name: |
ACTUAL POWER LIMITED
ACTUAL POWER LTD |
Address: | BPC HOUSE, ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY HAMPSHIRE, SO51 0HR |
Incorporation Date: | 1993-04-16 |
date | name | form type |
2016-04-21 | APPOINTMENT TERMINATED, DIRECTOR KERRY EASTOE | TM01 |
2016-04-21 | 16/04/16 FULL LIST | AR01 |
2016-09-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-02-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-15 | DIRECTOR APPOINTED MRS KERRY EASTOE | AP01 |
2016-04-21 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HENLEY | TM01 |
2016-07-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-06-15 | DIRECTOR APPOINTED MR MALCOLM HENLEY | AP01 |
2016-04-21 | APPOINTMENT TERMINATED, SECRETARY KERRY EASTOE | TM02 |
2016-07-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-05-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-16 | 16/04/15 FULL LIST | AR01 |
2014-04-16 | 16/04/14 FULL LIST | AR01 |
2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-05-01 | 16/04/13 FULL LIST | AR01 |
2013-08-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-20 | 16/04/12 FULL LIST | AR01 |
2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON | TM01 |
2012-06-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENLEY / 01/12/2010 | CH01 |
2011-05-16 | 16/04/11 FULL LIST | AR01 |
2011-08-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-04-30 | 16/04/10 FULL LIST | AR01 |
2010-08-12 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2009-05-13 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
2009-09-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-06-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-17 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | 363a |
2008-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENLEY / 31/12/2007 | 288c |
2007-06-19 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | 363s |
2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-02-16 | NEW DIRECTOR APPOINTED | 288a |
2006-02-07 | NEW DIRECTOR APPOINTED | 288a |
2006-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-26 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | 363s |
2006-10-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-02-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-05-26 | DIRECTOR RESIGNED | 288b |
2005-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-05-26 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
2005-05-26 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | 363s |
2004-05-13 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | 363s |
2003-05-14 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | 363s |
2003-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-04-29 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | 363s |
2002-07-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-05-18 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | 363s |
2001-10-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-08-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-05-23 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | 363s |
1999-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-05-10 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | 363s |
1999-05-10 | NEW DIRECTOR APPOINTED | 288a |
1999-04-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
1998-06-25 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | 363s |
1998-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
Last update: 2021-10-29 13:33:24