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Magnolia Power (Tpl)

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Full Company Report  MAGNOLIA POWER (TPL) Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 1997)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

CENTRAL POWER (TPL) LIMITED.
MIDLANDS POWER (TPL) LIMITED

Details

Company type Private Unlimited Company, Dissolved
Company Number 02579333
Record last updated Sunday, April 19, 2015 3:06:29 AM UTC
Official Address 500 Larkshall Road Highams Park London E49hh Hale End And, Hale End And Highams Park
There are 184 companies registered at this street
Locality Hale End And Highams Parklondon
Region Waltham ForestLondon, England
Postal Code E49HH
Sector Holding Companies including Head Offices

Charts

Visits

MAGNOLIA POWER (TPL) (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 21, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 21, 2011 Liquidator's progress report Liquidator's progress report
Registry Dec 21, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 23, 2011 Change of registered office address Change of registered office address
Registry May 20, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 20, 2011 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 May 20, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 12, 2011 Resignation of a woman Resignation of a woman
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Annual return Annual return
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 3, 2011 Appointment of a woman Appointment of a woman
Financials Nov 29, 2010 Annual accounts Annual accounts
Financials Mar 30, 2010 Annual accounts 2579... Annual accounts 2579...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Feb 4, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 4, 2009 Register of members Register of members
Registry Jun 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Change of accounting reference date Change of accounting reference date
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Appointment of a man as Director 2579... Appointment of a man as Director 2579...
Registry May 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2008 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Mar 19, 2008 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Mar 19, 2008 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Mar 19, 2008 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Mar 19, 2008 Rereg pri-plc Rereg pri-plc
Registry Mar 19, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 17, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2008 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 26, 2007 Register of members Register of members
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Memorandum of association Memorandum of association
Registry Jul 11, 2005 Change of name certificate Change of name certificate
Registry Jul 11, 2005 Company name change Company name change
Registry Jul 5, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 23, 2005 Appointment of a secretary Appointment of a secretary
Registry May 19, 2005 Resignation of a secretary Resignation of a secretary
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry Apr 26, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2005 Resignation of 4 people: one Senior Commercial Manager, one Head Of Asian Asset Managment, one Solicitor, one Secretary and one Director (a man) Resignation of 4 people: one Senior Commercial Manager, one Head Of Asian Asset Managment, one Solicitor, one Secretary and one Director (a man)
Registry Mar 9, 2005 Annual return Annual return
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 8, 2004 Miscellaneous document Miscellaneous document
Financials May 26, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Resignation of 2 people: one Director Of Finance, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Director Of Finance, one Secretary (a man) and one Director (a man)
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 3, 2004 Appointment of a man as Director and Head Of Asian Asset Managment Appointment of a man as Director and Head Of Asian Asset Managment
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of one Development Manager-Mpi and one Director (a man) Resignation of one Development Manager-Mpi and one Director (a man)
Registry Feb 23, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 10, 2004 Annual return Annual return
Registry Jan 23, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Annual return Annual return
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Resignation of one Development Manager-Mpi and one Director (a man) Resignation of one Development Manager-Mpi and one Director (a man)
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2002 Resignation of a director Resignation of a director
Registry May 15, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 8, 2002 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 15, 2002 Annual return Annual return
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2001 Resignation of one Company Solicitor and one Director (a man) Resignation of one Company Solicitor and one Director (a man)
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