POWER PLANT CONSULTANCY LTD


Registered number: 03405311
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Name: POWER PLANT CONSULTANCY LTD
POWER PLANT CONSULTANCY LIMITED
Address: KINGSWOOD COURT, 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW
Incorporation Date: 1997-07-18

Company status: Dissolved


Company Documents

date name form type
2016-07-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-22 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-07-09 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM4A MEADOWSIDE ROADCHEAMSUTTONSURREYSM2 7PF AD01
2015-07-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-08 05/04/15 TOTAL EXEMPTION SMALL AA
2015-07-07 DECLARATION OF SOLVENCY 4.70
2015-07-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-05-06 05/04/14 TOTAL EXEMPTION SMALL AA
2014-08-12 20/07/14 FULL LIST AR01
2013-05-13 05/04/13 TOTAL EXEMPTION SMALL AA
2013-07-26 20/07/13 FULL LIST AR01
2012-11-28 05/04/12 TOTAL EXEMPTION SMALL AA
2012-07-29 20/07/12 FULL LIST AR01
2011-02-18 31/07/10 TOTAL EXEMPTION SMALL AA
2011-12-20 05/04/11 TOTAL EXEMPTION SMALL AA
2011-07-21 20/07/11 FULL LIST AR01
2011-11-01 CURRSHO FROM 31/07/2012 TO 05/04/2012 AA01
2011-11-02 PREVSHO FROM 31/07/2011 TO 05/04/2011 AA01
2010-07-23 20/07/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL CLARE / 20/07/2010 CH01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CLARE / 20/07/2010 CH01
2010-02-12 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2009-04-03 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-13 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2007-07-23 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363a
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-01 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-25 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2005-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-27 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2003-08-04 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2003-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-07-29 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2002-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-07-26 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-08-01 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS 363s
1999-07-21 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS 363s
1999-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-07-21 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS 363s
1998-07-20 AD 26/07/97---------£ SI 99@1=99£ IC 1/100 88(2)R
1997-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-03 AD 26/07/97---------£ SI 6@5=30£ SI 3@3=9£ IC 1/40 88(2)R
1997-09-03 NEW DIRECTOR APPOINTED 288a
1997-09-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-09-03 REGISTERED OFFICE CHANGED ON 03/09/97 FROM:4A MEADOWSIDE ROADCHEAMSUTTONSURREY SM2 7PF 287
1997-07-24 DIRECTOR RESIGNED 288b
1997-07-24 SECRETARY RESIGNED 288b

Last update: 2020-06-05 16:34:27