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VOLTAPALM LIMITED

Company number 02587209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 October 2010
03 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-26
03 Nov 2009 AD01 Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 3 November 2009
15 Sep 2009 288b Appointment Terminated Director margaret bernard
28 Apr 2009 288a Director appointed renzo sordo
16 Apr 2009 288a Director appointed margaret ann bernard
16 Apr 2009 288b Appointment Terminated Director and Secretary michael spencer
16 Apr 2009 288b Appointment Terminated Director russell lees
17 Mar 2009 363a Return made up to 15/02/09; full list of members
17 Mar 2009 288c Director and Secretary's Change of Particulars / michael spencer / 15/02/2009 / HouseName/Number was: , now: 12; Street was: tunstall hall, now: pont street mews; Area was: snape road tunstall, now: ; Post Town was: woodbridge, now: london; Region was: suffolk, now: ; Post Code was: IP12 2JL, now: SW1X 0AF; Country was: , now: united kingdom
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 288b Appointment Terminated Director maria de cock
19 Mar 2008 363a Return made up to 15/02/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: units 14 & 15 oliver business park park royal london NW10 7JB
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363s Return made up to 15/02/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363s Return made up to 15/02/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 15/02/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004