| 03 Mar 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Jan 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 03 Dec 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 16 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 16 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 16 Oct 2018 |
resolution |
Resolution
|
1 |
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|
| 25 Sep 2018 |
officers |
Appointment of director (Mr Donald William Sherret Reid)
|
2 |
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|
| 24 Sep 2018 |
officers |
Termination of appointment of director (Christopher Woodhouse)
|
1 |
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|
| 10 Sep 2018 |
resolution |
Resolution
|
30 |
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|
| 16 Aug 2018 |
officers |
Termination of appointment of director (Wadham St. John Downing)
|
1 |
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|
| 24 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 21 Dec 2017 |
officers |
Appointment of director (Mr Christopher Woodhouse)
|
2 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
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|
| 09 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 09 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 26 Sep 2017 |
accounts |
Annual Accounts
|
6 |
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|
| 30 May 2017 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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|
| 01 Mar 2017 |
officers |
Termination of appointment of director (John Robert Porteous)
|
1 |
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|
| 23 Feb 2017 |
officers |
Appointment of director (Mr Wadham St.John Downing)
|
2 |
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|
| 02 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Appointment of secretary (Mrs Rehana Hasan)
|
2 |
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|
| 02 Nov 2016 |
officers |
Termination of appointment of secretary (Jacqueline Anne Gregory)
|
1 |
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|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 03 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 09 Aug 2016 |
officers |
Termination of appointment of director (Robert Alan Devey)
|
1 |
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|
| 30 Jun 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
| 30 Jun 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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|
| 30 Jun 2016 |
officers |
Termination of appointment of director (Paul Vernon Wright)
|
1 |
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Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 02 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 14 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 22 Jun 2015 |
resolution |
Resolution
|
33 |
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|
| 08 May 2015 |
officers |
Termination of appointment of director (Alfio Tagliabue)
|
1 |
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|
| 08 May 2015 |
officers |
Termination of appointment of secretary (Martin William Bellamy)
|
1 |
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|
| 08 May 2015 |
officers |
Appointment of secretary (Mrs Jacqueline Anne Gregory)
|
2 |
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|
| 08 May 2015 |
officers |
Termination of appointment of director (Jonathan Charles Polin)
|
1 |
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|
| 08 May 2015 |
officers |
Appointment of director (Mr John Robert Porteous)
|
2 |
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|
| 08 May 2015 |
officers |
Appointment of director (Mr Paul Vernon Wright)
|
2 |
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|
| 08 May 2015 |
officers |
Appointment of director (Mr Robert Alan Devey)
|
2 |
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Total credits: 0
|
| 08 May 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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Total credits: 0
|
| 08 May 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
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Total credits: 0
|
| 27 Nov 2014 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 14 Nov 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 04 Aug 2014 |
officers |
Termination of appointment of director (Richard Harris Sinclair)
|
1 |
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Total credits: 0
|
| 23 Jun 2014 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director (Phillip Bradshaw)
|
1 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Appointment of director (Mr Richard Harris Sinclair)
|
2 |
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|
| 27 May 2014 |
officers |
Appointment of director (Mr Alfio Tagliabue)
|
2 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Appointment of director (Mr Jonathan Charles Polin)
|
2 |
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Total credits: 0
|
| 13 Nov 2013 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 13 Sep 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2012 |
officers |
Appointment of secretary (Mr Martin William Bellamy)
|
1 |
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Total credits: 0
|
| 28 Nov 2012 |
officers |
Termination of appointment of secretary (Sarah Nichols)
|
1 |
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Total credits: 0
|
| 08 Oct 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 24 Sep 2012 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 14 Jun 2012 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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|
| 30 May 2012 |
officers |
Termination of appointment of director (Jeremy Dufton)
|
2 |
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Total credits: 0
|
| 02 Nov 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 21 Sep 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 19 Sep 2011 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 21 Jan 2011 |
officers |
Appointment of secretary (Sarah Nichols)
|
3 |
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Total credits: 0
|
| 21 Jan 2011 |
officers |
Termination of appointment of director (Peter Jones)
|
2 |
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|
| 21 Jan 2011 |
officers |
Termination of appointment of secretary (Natasha Peacock)
|
2 |
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|
| 15 Nov 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 21 Oct 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 29 Jan 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Jan 2010 |
officers |
Change of particulars for director (Jeremy Jon Dufton)
|
2 |
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|
| 29 Jan 2010 |
officers |
Change of particulars for director (Mr Phillip Gordon Bradshaw)
|
2 |
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|
| 26 Jan 2010 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 17 Sep 2009 |
accounts |
Annual Accounts
|
11 |
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|
| 19 Jan 2009 |
annual-return |
Return made up to 02/10/08; full list of members
|
4 |
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Total credits: 0
|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 15 Oct 2008 |
officers |
Secretary appointed miss natasha valerie peacock
|
1 |
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| 15 Oct 2008 |
officers |
Appointment terminated secretary carol johnston
|
1 |
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| 07 Apr 2008 |
officers |
Appointment terminated director andrew hogg
|
1 |
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|
| 02 Oct 2007 |
annual-return |
Return made up to 02/10/07; full list of members
|
3 |
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Total credits: 0
|
| 22 Jul 2007 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 29 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 27 Nov 2006 |
annual-return |
Return made up to 02/10/06; full list of members
|
3 |
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Total credits: 0
|
| 27 Nov 2006 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 25 Oct 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2005 |
annual-return |
Return made up to 02/10/05; full list of members
|
3 |
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Total credits: 0
|
| 09 Aug 2005 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2004 |
annual-return |
Return made up to 02/10/04; full list of members
|
8 |
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|
| 21 Jun 2004 |
accounts |
Accounting reference date extended from 31/10/04 to 31/12/04
|
1 |
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|
| 18 Feb 2004 |
mortgage |
Particulars of mortgage/charge
|
6 |
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|
| 25 Oct 2003 |
officers |
New secretary appointed
|
2 |
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|
| 25 Oct 2003 |
officers |
New director appointed
|
2 |
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|
| 25 Oct 2003 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 25 Oct 2003 |
officers |
New director appointed
|
2 |
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|
| 25 Oct 2003 |
officers |
New director appointed
|
2 |
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|
| 25 Oct 2003 |
officers |
New director appointed
|
2 |
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|
| 25 Oct 2003 |
address |
Registered office changed on 25/10/03 from: 12 york place leeds west yorkshire LS1 2DS
|
1 |
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Total credits: 0
|
| 25 Oct 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 25 Oct 2003 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 02 Oct 2003 |
incorporation |
Incorporation Company
|
16 |
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You are about to purchase a company document for "POWER-OFF LIMITED", this will cost 1 document credit.
Total credits: 0
|