GE POWER CONTROLS LIMITED

Company number 03493207

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Oct 2014	AD02	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Oakwood Corporate Secretary Services Limited 3Rd Floor Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
30 Oct 2014	AD01	Registered office address changed from Houghton Centre Salthouse Road Brackmills Northampton NN4 7EX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 October 2014	(2 pages)
29 Oct 2014	4.70	Declaration of solvency	(6 pages)
29 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-09	(1 page)
28 May 2014	SH20	Statement by directors	(1 page)
28 May 2014	CAP-SS	Solvency statement dated 20/05/14	(4 pages)
28 May 2014	SH19	Statement of capital on 28 May 2014 GBP 1	(4 pages)
28 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2014	TM01	Termination of appointment of Paul Maclean as a director	(1 page)
03 Feb 2014	CH01	Director's details changed for Timothy William Andrews on 6 June 2013	(2 pages)
17 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders	(7 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
06 Sep 2012	TM01	Termination of appointment of David Samuel as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Anthony Gale as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(9 pages)
03 Feb 2012	CH01	Director's details changed for Anthony Gale on 1 February 2012	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 62,900,002	(3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)