POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED: Filings
Overview
| Company Name | POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04394815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Secretary's details changed for Mrs Jillian Louise Lawrence on Jun 14, 2021 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Fiona Margaret Duncombe on Jun 14, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Allan Cowlard on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2/3 Pavillion Buildings Brighton East Sussex BN1 1EE on Apr 12, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas James Bellew on Aug 18, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jillian Louise Lawrence as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Bellew as a director on Aug 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Rosemary Clark as a director on Aug 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB | 1 pages | AD04 | ||||||||||
Termination of appointment of Margot Annabel Day as a secretary on Jun 15, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Fiona Margaret Duncombe as a secretary on Jun 15, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Allan Cowlard as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Geoffrey Brookes as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
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