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SOUTH WALES POWER LIMITED
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SOUTH WALES POWER LIMITED: Filings

    • Overview

    Company NameSOUTH WALES POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02769106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTH WALES POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 19, 2016

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Liquidators' statement of receipts and payments to Jan 21, 2015

    		5 pages4.68

    Termination of appointment of Samantha Jane Calder as a secretary on Dec 18, 2014

    		1 pagesTM02

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 08, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2014

    		LRESSP

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Gordon Alexander Boyd as a director

    		2 pagesAP01

    Termination of appointment of Elizabeth Aikman as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Steven Neville Hardman on May 29, 2010

    		2 pagesCH01

    Auditor's resignation

    		2 pagesAUD
    23456Next

    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