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POWERDRIVE UK LIMITED

Company number 03445678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2018 BONA Bona Vacantia disclaimer
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
13 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2011 4.68 Liquidators' statement of receipts and payments to 5 March 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 September 2010
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
16 Mar 2009 287 Registered office changed on 16/03/2009 from 20 fortnum close kitts green birmingham B33 0LG
15 Mar 2009 4.20 Statement of affairs with form 4.19
15 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
15 Mar 2009 600 Appointment of a voluntary liquidator
12 May 2008 288b Appointment Terminated Director and Secretary keith mitchell
05 Dec 2007 363s Return made up to 07/10/07; no change of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 288b Director resigned
24 Jan 2007 288b Secretary resigned;director resigned
24 Jan 2007 288a New secretary appointed;new director appointed
24 Jan 2007 288a New director appointed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 363s Return made up to 07/10/06; full list of members
21 Oct 2005 363s Return made up to 07/10/05; full list of members
21 Oct 2005 363(287) Registered office changed on 21/10/05
05 Oct 2005 287 Registered office changed on 05/10/05 from: powerhouse porchester street birmingham B19 2JY
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 07/10/04; full list of members