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Ip Powerhouse Holdings LTD

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Reports

Extended Company Report with Annual Accounts IP POWERHOUSE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 2115 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03934310
Record last updated Sunday, April 19, 2015 1:39:06 PM UTC
Official Address C/o Begbies Traynor (South) LLp 32 Cornhill London Ec3v3bt Langbourn
Postal Code EC3V3BT
Sector Holding Companies including Head Offices

Charts

Visits

IP POWERHOUSE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 19, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 19, 2011 Liquidator's progress report Liquidator's progress report
Registry May 19, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 10, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 24, 2010 Liquidator's progress report 3934... Liquidator's progress report 3934...
Registry Nov 24, 2010 Liquidator's progress report Liquidator's progress report
Registry Oct 20, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 7, 2010 Order of court - restoration Order of court - restoration
Registry Jun 10, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 10, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3934... Declaration of satisfaction in full or in part of a mortgage or charge 3934...
Registry Apr 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3934... Declaration of satisfaction in full or in part of a mortgage or charge 3934...
Registry Feb 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2009 Change in situation or address of registered office 3934... Change in situation or address of registered office 3934...
Registry Feb 25, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 25, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 23, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 18, 2009 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Feb 18, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2008 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Appointment of a man as Director and Investment Advisor Appointment of a man as Director and Investment Advisor
Registry Mar 4, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Financials Jun 22, 2004 Annual accounts 3934... Annual accounts 3934...
Registry Mar 4, 2004 Annual return Annual return
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 4, 2003 Annual return Annual return
Registry Nov 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 6, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 6, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 6, 2002 Varying share rights and names Varying share rights and names
Registry Oct 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3934... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3934...
Registry Oct 28, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Resignation of a director Resignation of a director
Registry Sep 10, 2002 Resignation of a director 3934... Resignation of a director 3934...
Registry Aug 30, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2002 Annual return Annual return
Registry Feb 28, 2002 Miscellaneous document Miscellaneous document
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Resignation of a director 3934... Resignation of a director 3934...
Registry Oct 12, 2001 Appointment of a director Appointment of a director
Registry Oct 12, 2001 Resignation of a director Resignation of a director
Registry Oct 12, 2001 Appointment of a director Appointment of a director
Registry Oct 12, 2001 Appointment of a director 3934... Appointment of a director 3934...
Registry Oct 10, 2001 Resignation of 2 people: one Coo, one Director Sales And Marketing and one Director (a man) Resignation of 2 people: one Coo, one Director Sales And Marketing and one Director (a man)
Registry Oct 4, 2001 Resignation of a director Resignation of a director
Registry Sep 26, 2001 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 14, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3934... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3934...
Registry Sep 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 14, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3934... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3934...
Registry Sep 14, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2001 Particulars of a mortgage or charge 3934... Particulars of a mortgage or charge 3934...
Registry Aug 2, 2001 Resignation of a director Resignation of a director
Registry Aug 2, 2001 Resignation of a director 3934... Resignation of a director 3934...
Registry Aug 2, 2001 Resignation of a director Resignation of a director
Registry Aug 2, 2001 Resignation of a director 3934... Resignation of a director 3934...
Registry Jul 27, 2001 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jul 11, 2001 Appointment of a man as Investment Advisor and Director Appointment of a man as Investment Advisor and Director
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Registry Jul 5, 2001 Resignation of a director 3934... Resignation of a director 3934...
Registry Jun 27, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2001 Resignation of one Director (a man) 3934... Resignation of one Director (a man) 3934...
Registry Mar 28, 2001 Annual return Annual return
Registry Jan 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 10, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 10, 2000 Memorandum of association Memorandum of association
Registry Sep 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3934... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3934...
Registry Sep 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3934... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3934...
Registry Sep 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2000 Nc inc already adjusted Nc inc already adjusted

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