ACTUAL POWER LIMITED


Registered number: 02810017
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Name: ACTUAL POWER LIMITED
ACTUAL POWER LTD
Address: BPC HOUSE, ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY HAMPSHIRE, SO51 0HR
Incorporation Date: 1993-04-16

Company status: Dissolved


Company Documents

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