ADVANCED POWER SYSTEMS LIMITED

Q: What is the latest filing for ADVANCED POWER SYSTEMS LIMITED?

The latest filing was on 19/09/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02891709

Incorporation date

25/01/1994

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1994)

19/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

22/05/2014

Liquidators' statement of receipts and payments to 2014-02-28

View PDF (11 pages)

14/04/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (12 pages)

14/03/2012

Registered office address changed from 13 Station Street Huddersfield HD1 1LY United Kingdom on 2012-03-15

View PDF (2 pages)

12/03/2012

Statement of affairs with form 4.19

View PDF (11 pages)

05/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2012

Resolutions

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/09/2011

Appointment of Mr Richard Basnett as a director

View PDF (2 pages)

18/09/2011

Termination of appointment of Alison Beresford as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of Alison Beresford as a secretary

View PDF (1 pages)

10/08/2011

Registered office address changed from Technology House 20 Beck Road Huddersfield Yorkshire HD1 5DG on 2011-08-11

View PDF (1 pages)

06/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/10/2009

Director's details changed for Patrick Martin Beresford on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Alison Gaynor Beresford on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Alison Gaynor Beresford on 2009-10-22

View PDF (1 pages)

25/01/2009

Return made up to 07/01/09; full list of members; amend

View PDF (5 pages)

08/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/03/2008

Registered office changed on 18/03/2008 from 3 silver court silver street aspley huddersfield HD5 9AG

View PDF (1 pages)

30/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/09/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

15/01/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

26/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/09/2006

Accounting reference date shortened from 31/08/06 to 31/01/06

View PDF (1 pages)

12/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

12/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

13/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

14/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

29/01/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

07/04/2002

Ad 29/08/01--------- £ si 498@1

View PDF (3 pages)

25/03/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

24/03/2002

Resolutions

View PDF (1 pages)

30/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

06/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

22/08/2000

Accounting reference date shortened from 31/01/01 to 31/08/00

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

02/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

03/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (9 pages)

10/03/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

16/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

28/07/1998

Director resigned

View PDF (1 pages)

02/03/1998

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

16/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

17/02/1997

Return made up to 26/01/97; no change of members

View PDF (4 pages)

23/12/1996

New director appointed

View PDF (2 pages)

01/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

15/05/1996

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

15/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

25/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

Return made up to 26/01/95; full list of members

View PDF (6 pages)

17/02/1994

New director appointed

View PDF (0 pages)

17/02/1994

New secretary appointed

View PDF (0 pages)

15/02/1994

Secretary resigned

View PDF (0 pages)

15/02/1994

Director resigned

View PDF (0 pages)

25/01/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

ADVANCED POWER SYSTEMS LIMITED has not submitted financial statements

ADVANCED POWER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED POWER SYSTEMS LIMITED

ADVANCED POWER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/01/1994 with the registered office located at Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED POWER SYSTEMS LIMITED?

ADVANCED POWER SYSTEMS LIMITED is currently Dissolved. It was registered on 25/01/1994 and dissolved on 19/09/2014.

Where is ADVANCED POWER SYSTEMS LIMITED located?

ADVANCED POWER SYSTEMS LIMITED is registered at Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJ.

What does ADVANCED POWER SYSTEMS LIMITED do?

ADVANCED POWER SYSTEMS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ADVANCED POWER SYSTEMS LIMITED?

The latest filing was on 19/09/2014: Final Gazette dissolved following liquidation.