WREN POWER SYSTEMS LTD

Company number 09671597

Date	Type	Description	View / Download
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(27 pages)
25 Jan 2019	AD01	Registered office address changed from Unit 1 Mitchells Enterprise Centre Bradberry Balk Lane Wombwell Barnsley S Yorks S73 8HR United Kingdom to Aspect Plus Limited 40a Station Road Upminster Essex RM14 2TR on 25 January 2019	(2 pages)
19 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20	(1 page)
16 Jan 2019	LIQ02	Statement of affairs	(8 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
09 Apr 2018	PSC01	Notification of Anthony Ratcliffe as a person with significant control on 15 December 2017	(2 pages)
12 Mar 2018	PSC07	Cessation of Leonie Gabrielle Louise Murphy as a person with significant control on 15 December 2017	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
01 Mar 2018	PSC07	Cessation of Michael Gregory Murphy as a person with significant control on 15 December 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
07 Jun 2017	AP01	Appointment of Anthony Ratcliffe as a director on 1 June 2017	(3 pages)
07 Jun 2017	TM01	Termination of appointment of Michael Gregory Murphy as a director on 9 September 2016	(2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
25 Nov 2016	AP01	Appointment of Mr Michael Gregory Murphy as a director on 1 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Colin Marcus Stephenson as a director on 1 November 2016	(1 page)
11 Nov 2016	MR04	Satisfaction of charge 096715970001 in full	(1 page)
20 Sep 2016	AP01	Appointment of Mr Colin Marcus Stephenson as a director on 9 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Michael Gregory Murphy as a director on 9 September 2016	(1 page)
20 Sep 2016	TM02	Termination of appointment of Leonie Gabrielle Louise Murphy as a secretary on 8 September 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
02 Sep 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100	(6 pages)