GE POWER CONTROLS LIMITED: Filings

  • Overview

    Company NameGE POWER CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03493207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE POWER CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Oakwood Corporate Secretary Services Limited 3Rd Floor Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Registered office address changed from Houghton Centre Salthouse Road Brackmills Northampton NN4 7EX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on Oct 30, 2014

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2014

    LRESSP

    legacy

    1 pagesSH20

    legacy

    4 pagesCAP-SS

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Paul Maclean as a director

    1 pagesTM01

    Director's details changed for Timothy William Andrews on Jun 06, 2013

    2 pagesCH01

    Annual return made up to Jan 15, 2014 with full list of shareholders

    7 pagesAR01

    Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

    1 pagesAD02

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    2 pagesCH04

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    7 pagesAR01

    Termination of appointment of David Samuel as a director

    1 pagesTM01

    Termination of appointment of Anthony Gale as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    9 pagesAR01

    Director's details changed for Anthony Gale on Feb 01, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 62,900,002
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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