HERTFORDSHIRE POWER AND CONTROL LIMITED

03467491
JOULE HOUSE 108-110 PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8HR WD4 8HR

Documents

Documents
Date Category Description Pages
27 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jun 2015 accounts Annual Accounts 2 Buy now
29 May 2015 officers Termination of appointment of director (Robert John Henry Mills) 1 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jan 2014 accounts Annual Accounts 7 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 accounts Annual Accounts 2 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 officers Change of particulars for director (Mr Ronald Gregory Melgaard) 2 Buy now
07 Jan 2011 accounts Annual Accounts 7 Buy now
28 Oct 2010 officers Termination of appointment of secretary (Bilgin Tahsin) 1 Buy now
05 Feb 2010 accounts Annual Accounts 7 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Robert John Henry Mills) 2 Buy now
27 Jan 2009 accounts Annual Accounts 7 Buy now
16 Dec 2008 annual-return Return made up to 18/11/08; full list of members 10 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
27 Nov 2007 annual-return Return made up to 18/11/07; no change of members 8 Buy now
30 Jan 2007 accounts Annual Accounts 7 Buy now
27 Jan 2007 annual-return Return made up to 18/11/06; full list of members 7 Buy now
07 Aug 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
24 Feb 2006 accounts Annual Accounts 7 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: 6-7 the crescent towerbridge london EC3N 2LY 1 Buy now
29 Nov 2005 annual-return Return made up to 18/11/05; full list of members 7 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
04 Mar 2005 accounts Annual Accounts 7 Buy now
02 Dec 2004 annual-return Return made up to 18/11/04; full list of members 8 Buy now
21 Oct 2004 officers Director's particulars changed 1 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
23 Feb 2004 accounts Annual Accounts 6 Buy now
02 Dec 2003 annual-return Return made up to 18/11/03; full list of members 8 Buy now
03 Mar 2003 accounts Annual Accounts 6 Buy now
27 Jan 2003 officers Director resigned 1 Buy now
16 Jan 2003 annual-return Return made up to 18/11/02; full list of members 9 Buy now
05 Mar 2002 accounts Annual Accounts 6 Buy now
23 Nov 2001 annual-return Return made up to 18/11/01; full list of members 8 Buy now
02 Mar 2001 accounts Annual Accounts 8 Buy now
14 Dec 2000 annual-return Return made up to 18/11/00; full list of members 8 Buy now
14 Dec 1999 miscellaneous Miscellaneous 1 Buy now
14 Dec 1999 auditors Auditors Resignation Company 1 Buy now
25 Nov 1999 annual-return Return made up to 18/11/99; full list of members 8 Buy now
10 Nov 1999 accounts Annual Accounts 5 Buy now
08 Jun 1999 officers New director appointed 2 Buy now
24 May 1999 auditors Auditors Resignation Company 1 Buy now
24 May 1999 auditors Auditors Resignation Company 1 Buy now
19 May 1999 resolution Resolution 15 Buy now
19 May 1999 officers New director appointed 2 Buy now
19 May 1999 officers New director appointed 2 Buy now
19 May 1999 officers New director appointed 2 Buy now
01 Dec 1998 annual-return Return made up to 18/11/98; full list of members 6 Buy now
16 Dec 1997 accounts Accounting reference date extended from 30/11/98 to 30/04/99 1 Buy now
15 Dec 1997 officers New secretary appointed 2 Buy now
15 Dec 1997 officers New director appointed 2 Buy now
15 Dec 1997 officers New director appointed 2 Buy now
15 Dec 1997 officers Secretary resigned 1 Buy now
15 Dec 1997 officers Director resigned 1 Buy now
11 Dec 1997 capital Ad 18/11/97--------- £ si 1000@1=1000 £ ic 2/1002 2 Buy now
18 Nov 1997 incorporation Incorporation Company 17 Buy now