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NATIONAL POWER (THAILAND) LIMITED

Company number 02615558

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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)
19 May 2014 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 22 January 2014
19 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2013 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 20 September 2013
19 Sep 2013 4.70 Declaration of solvency
19 Sep 2013 600 Appointment of a voluntary liquidator
19 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 2
28 May 2013 TM01 Termination of appointment of Geert Peeters as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Geert Herman August Peeters as a director
19 Jun 2012 TM01 Termination of appointment of Mark Williamson as a director
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Penelope Louise Small on 3 February 2011
31 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
31 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
13 Jul 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Penelope Louise Small on 15 October 2009
16 Jun 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009