GE POWER RESOURCES MANAGEMENT LTD: Filings

  • Overview

    Company NameGE POWER RESOURCES MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00540682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE POWER RESOURCES MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Steven Robert Miller on Jul 01, 2021

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jan 04, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2020

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Statement of capital on Dec 10, 2020

    • Capital: GBP 0.50
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Iain Graham Ross Macdonald as a director on Jun 26, 2020

    1 pagesTM01

    Termination of appointment of Nigel Gary Jones as a director on Jun 26, 2020

    1 pagesTM01

    Appointment of Steven Robert Miller as a director on Jun 26, 2020

    2 pagesAP01

    Appointment of James Edward Dennison as a director on Jun 26, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2020

    RES15

    Appointment of Oakwood Corporate Secretary Limited as a secretary on May 15, 2020

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0