20 May 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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20 Feb 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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16 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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Total credits: 0
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09 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
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08 Jan 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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08 Jan 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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08 Jan 2018 |
resolution |
Resolution
|
1 |
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09 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
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02 Oct 2017 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
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11 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
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18 Oct 2016 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
01 Oct 2016 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
16 Sep 2016 |
auditors |
Auditors Resignation Company
|
1 |
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11 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
03 Feb 2016 |
annual-return |
Annual Return
|
4 |
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|
06 Oct 2015 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
05 May 2015 |
officers |
Termination of appointment of director (Robert John Gill)
|
1 |
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Total credits: 0
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05 May 2015 |
officers |
Termination of appointment of director (Henri-Paul Laschkar)
|
1 |
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Total credits: 0
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05 May 2015 |
officers |
Termination of appointment of director (Neil Michael Croxson)
|
1 |
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05 May 2015 |
officers |
Appointment of director (Mr Toby Train)
|
2 |
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05 May 2015 |
officers |
Appointment of director (Mr John Hogan)
|
2 |
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29 Jan 2015 |
annual-return |
Annual Return
|
5 |
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|
16 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
27 Jan 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
02 Aug 2013 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
25 Mar 2013 |
officers |
Change of particulars for director (Mr Neil Croxson)
|
2 |
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Total credits: 0
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25 Mar 2013 |
officers |
Change of particulars for director (Mr Robert John Gill)
|
2 |
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Total credits: 0
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24 Jan 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
26 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
21 Sep 2012 |
officers |
Appointment of director (Mr Neil Croxson)
|
2 |
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Total credits: 0
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21 Sep 2012 |
officers |
Termination of appointment of director (Laurent Delabarre)
|
1 |
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07 Feb 2012 |
annual-return |
Annual Return
|
5 |
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21 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
18 Feb 2011 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
07 Feb 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
16 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
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06 Sep 2010 |
officers |
Termination of appointment of secretary (Gregoire Bertrand)
|
1 |
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19 Mar 2010 |
annual-return |
Annual Return
|
5 |
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18 Mar 2010 |
officers |
Change of particulars for secretary (Mr Gregoire Brendan Bertrand)
|
1 |
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26 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
21 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
26 Feb 2009 |
annual-return |
Return made up to 21/01/09; full list of members
|
4 |
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23 Feb 2009 |
officers |
Appointment terminated director hubert salmon
|
1 |
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23 Feb 2009 |
officers |
Director appointed henri paul laschkar
|
2 |
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01 Nov 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2008 |
annual-return |
Return made up to 21/01/08; full list of members
|
3 |
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Total credits: 0
|
11 Dec 2007 |
officers |
New secretary appointed
|
2 |
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|
26 Nov 2007 |
officers |
New director appointed
|
2 |
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|
26 Nov 2007 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
26 Nov 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
11 Sep 2007 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
07 Aug 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
16 Jul 2007 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
16 Jul 2007 |
officers |
New secretary appointed
|
2 |
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|
16 Jul 2007 |
officers |
New director appointed
|
2 |
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16 Jul 2007 |
address |
Registered office changed on 16/07/07 from: vincent house 104 summer road erdington west midlands B23 6DY
|
1 |
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|
16 Jul 2007 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
16 Jul 2007 |
officers |
Director resigned
|
1 |
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|
16 Jul 2007 |
officers |
New director appointed
|
2 |
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|
16 Jul 2007 |
accounts |
Accounting reference date extended from 31/08/07 to 31/12/07
|
1 |
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|
25 Apr 2007 |
capital |
Nc inc already adjusted 18/04/00
|
2 |
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05 Apr 2007 |
capital |
Ad 18/04/00--------- £ si 747@1
|
2 |
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Total credits: 0
|
05 Apr 2007 |
miscellaneous |
Statement Of Affairs
|
2 |
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05 Apr 2007 |
capital |
Ad 03/05/00--------- £ si 250@1
|
2 |
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Total credits: 0
|
01 Apr 2007 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2007 |
annual-return |
Return made up to 21/01/07; full list of members
|
6 |
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Total credits: 0
|
27 Jun 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2006 |
annual-return |
Return made up to 21/01/06; full list of members
|
6 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2005 |
annual-return |
Return made up to 21/01/05; full list of members
|
6 |
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Total credits: 0
|
23 Dec 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2004 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2004 |
annual-return |
Return made up to 21/01/04; full list of members
|
6 |
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Total credits: 0
|
29 Jan 2004 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2003 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2003 |
annual-return |
Return made up to 21/01/03; full list of members
|
6 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2002 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Mar 2002 |
annual-return |
Return made up to 01/02/02; full list of members
|
6 |
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Total credits: 0
|
31 Aug 2001 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2001 |
annual-return |
Return made up to 21/01/01; full list of members
|
6 |
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Total credits: 0
|
16 Jan 2001 |
accounts |
Accounting reference date shortened from 31/01/01 to 31/08/00
|
1 |
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|
24 Jul 2000 |
mortgage |
Particulars of mortgage/charge
|
4 |
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Total credits: 0
|
16 May 2000 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
09 May 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "POWER INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2000 |
capital |
Ad 18/04/00--------- £ si 748@1=748 £ ic 2/750
|
2 |
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Total credits: 0
|
09 May 2000 |
resolution |
Resolution
|
1 |
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|
09 May 2000 |
address |
Registered office changed on 09/05/00 from: martyn amey & co solicitors 7 kidderminster road bromsgrove worcestershire B61 7JJ
|
1 |
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|
14 Feb 2000 |
address |
Registered office changed on 14/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
|
1 |
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|
14 Feb 2000 |
officers |
Secretary resigned
|
1 |
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|
14 Feb 2000 |
officers |
Director resigned
|
1 |
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|
21 Jan 2000 |
incorporation |
Incorporation Company
|
7 |
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Total credits: 0
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