| Name: |
C & E POWER LIMITED
C & E POWER LTD |
| Address: | ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF |
| Incorporation Date: | 2006-09-18 |
| date | name | form type |
| 2019-08-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2016-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM17.4 AMBER BUSINESS CENTRE, GREENHILL LANERIDDINGSALFRETONDERBYSHIREDE55 4BR | AD01 |
| 2016-11-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-11-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-22 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CALDER | TM01 |
| 2015-06-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 18/09/15 FULL LIST | AR01 |
| 2014-07-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | 18/09/14 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM67 MICKLEHOME DRIVEALREWASSTAFFORDSHIREDE13 7AUUK | AD01 |
| 2013-10-16 | 18/09/13 FULL LIST | AR01 |
| 2012-09-21 | 18/09/12 FULL LIST | AR01 |
| 2012-10-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CALDER / 01/09/2012 | CH01 |
| 2011-11-01 | 18/09/11 FULL LIST | AR01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | 18/09/10 FULL LIST | AR01 |
| 2009-09-22 | AD 18/09/09GBP SI 1@1=1GBP IC 99/100 | 88(2) |
| 2009-11-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROMUNIT 5 PARKHALL WORKSHOPSPARKHALL ROADDENBYDERBYSHIREDE5 8PX | 287 |
| 2009-09-22 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | DIRECTOR RESIGNED | 288b |
| 2008-04-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | DIRECTOR RESIGNED | 288b |
| 2008-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROMSYNERGY HOUSE3 ACORN BUSINESS PARKCOMMERCIAL GATE MANSFIELDNOTTINGHAMSHIRENG18 1EX | 287 |
| 2007-02-12 | S386 DISP APP AUDS 31/01/07 | ELRES |
| 2007-02-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-01-20 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM:EAST HOUSE109 SOUTH WORPLE WAYLONDONSW14 8TN | 287 |
| 2007-12-11 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-12 | AD 31/01/07---------£ SI 97@1=97£ IC 2/99 | 88(2)R |
| 2007-02-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-10-25 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-22 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | 225 |
| 2006-10-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-11 19:13:08