ACTIVE POWER CONSTRUCTION LIMITED

Company number 04090692

Date	Type	Description	View / Download
10 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
02 Sep 2010	4.68	Liquidators' statement of receipts and payments to 5 August 2010	(5 pages)
12 Aug 2009	4.20	Statement of affairs with form 4.19	(6 pages)
12 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-06	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from unit 70 gravelly industrial park birmingham B24 8TQ	(1 page)
17 Jun 2009	288b	Appointment Terminated Director andrew hill	(1 page)
18 May 2009	288b	Appointment Terminated Secretary sarah pugh	(2 pages)
20 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
23 Sep 2008	AA	Accounts made up to 31 October 2007	(2 pages)
27 Mar 2008	288a	Director appointed andrew philip hill	(2 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 48 the boulevard sutton coldfield west midlands B73 5JG	(1 page)
30 Jan 2008	288a	New secretary appointed	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
29 Nov 2007	CERTNM	Company name changed active power (uk) LIMITED\certificate issued on 29/11/07	(2 pages)
01 Nov 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
18 Oct 2007	AA	Accounts made up to 31 October 2006	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: shepherds lodge farm cellarhead stoke on trent ST9 0DJ	(1 page)
18 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288a	New secretary appointed	(2 pages)
21 Nov 2006	363s	Return made up to 16/10/06; full list of members	(7 pages)