| Name: |
HOLDING POWER LIMITED
HOLDING POWER LTD |
| Address: | DALE VIEW COTTAGE, CALLINGLOW FARM CALLINGLOW, MONYASH BAKEWELL, DERBYSHIRE, DE45 1JT |
| Incorporation Date: | 1998-03-23 |
| date | name | form type |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-21 | FIRST GAZETTE | GAZ1 |
| 2016-06-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-06-24 | 23/03/16 FULL LIST | AR01 |
| 2015-06-04 | 23/03/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 23/03/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 23/03/13 FULL LIST | AR01 |
| 2012-05-30 | 23/03/12 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 23/03/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE PERCIVAL / 31/03/2010 | CH01 |
| 2010-04-08 | 23/03/10 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | APPOINTMENT TERMINATED, SECRETARY CANON SECRETARIES LIMITED | TM02 |
| 2009-03-26 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-19 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-20 | RETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS | 363a |
| 2005-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2005-09-20 | SECRETARY RESIGNED | 288b |
| 2004-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-07 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-23 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-07-06 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-05-22 | FIRST GAZETTE | GAZ1 |
| 2001-05-22 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-12 | SECRETARY RESIGNED | 288b |
| 2001-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-09-28 | DIRECTOR RESIGNED | 288b |
| 2001-06-12 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | 363s |
| 2001-06-12 | REGISTERED OFFICE CHANGED ON 12/06/01 | 363(287) |
| 2001-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-20 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-22 | STRIKE-OFF ACTION SUSPENDED | DISS6 |
| 2000-08-16 | DIRECTOR RESIGNED | 288b |
| 2000-06-12 | DIRECTOR RESIGNED | 288b |
| 2000-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
| 2000-06-26 | DIRECTOR RESIGNED | 288b |
| 2000-08-16 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM:22 HARDWICK STREETMONTGOMERY CHAMBERSBUXTONHIGH PEAK SK17 6DH | 287 |
| 1999-04-12 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-19 | DIRECTOR RESIGNED | 288b |
| 1998-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-04-07 | AD 31/03/98---------£ SI 980@1=980£ IC 2/982 | 88(2)R |
| 1998-03-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-18 02:49:46