| Name: |
HERTFORDSHIRE POWER AND CONTROL LIMITED
HERTFORDSHIRE POWER AND CONTROL LTD |
| Address: | JOULE HOUSE, 108-110 PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HR |
| Incorporation Date: | 1997-11-18 |
| date | name | form type |
| 2015-05-29 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS | TM01 |
| 2015-07-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2014-12-11 | 18/11/14 FULL LIST | AR01 |
| 2014-12-11 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | AA01 |
| 2014-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-11-28 | 18/11/13 FULL LIST | AR01 |
| 2012-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2012-12-17 | 18/11/12 FULL LIST | AR01 |
| 2011-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 01/11/2010 | CH01 |
| 2011-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2011-02-01 | 18/11/10 FULL LIST | AR01 |
| 2011-12-14 | 18/11/11 FULL LIST | AR01 |
| 2010-10-28 | APPOINTMENT TERMINATED, SECRETARY BILGIN TAHSIN | TM02 |
| 2010-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-11-19 | 18/11/09 FULL LIST | AR01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HENRY MILLS / 18/11/2009 | CH01 |
| 2009-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-12-16 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-27 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-27 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-03-08 | DIRECTOR RESIGNED | 288b |
| 2006-01-10 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM:6-7 THE CRESCENTTOWERBRIDGELONDONEC3N 2LY | 287 |
| 2006-08-07 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | 225 |
| 2006-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-15 | DIRECTOR RESIGNED | 288b |
| 2004-10-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-07-20 | DIRECTOR RESIGNED | 288b |
| 2004-12-02 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-01-27 | DIRECTOR RESIGNED | 288b |
| 2003-12-02 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2002-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2001-11-23 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
| 2000-12-14 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-24 | AUDITOR'S RESIGNATION | AUD |
| 1999-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-14 | SECTION 394 | MISC |
| 1999-05-24 | AUDITOR'S RESIGNATION | AUD |
| 1999-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
| 1999-11-25 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-12-14 | AUDITOR'S RESIGNATION | AUD |
| 1999-05-19 | ADOPT MEM AND ARTS 12/05/99 | ORES01 |
| 1999-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 1998-12-01 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | 363s |
| 1997-12-15 | DIRECTOR RESIGNED | 288b |
| 1997-12-16 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 | 225 |
| 1997-12-15 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-22 08:24:45