POWERTILE LTD filing history - Find and update company information

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POWERTILE LTD

Company number 03918646

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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)
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 13 January 2014	View PDF Liquidators' statement of receipts and payments to 13 January 2014 - link opens in a new window - 8 pages (8 pages)
26 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2013	4.70	Declaration of solvency
06 Feb 2013	AD01	Registered office address changed from C/O Hopper Williams & Bell, Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 6 February 2013	View PDF Registered office address changed from C/O Hopper Williams & Bell, Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	TM01	Termination of appointment of Martin Ralph Pilley as a director on 12 October 2012	View PDF Termination of appointment of Martin Ralph Pilley as a director on 12 October 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AP01	Appointment of Peter Edmund Reuben Mucci as a director on 18 June 2012	View PDF Appointment of Peter Edmund Reuben Mucci as a director on 18 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	TM01	Termination of appointment of Joseph Gabriel as a director on 18 June 2012	View PDF Termination of appointment of Joseph Gabriel as a director on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 115.15	View PDF Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 115.15 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	CH01	Director's details changed for Joseph Gabriel on 24 January 2012	View PDF Director's details changed for Joseph Gabriel on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AP01	Appointment of Mr Martin Ralph Pilley as a director	View PDF Appointment of Mr Martin Ralph Pilley as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	CH01	Director's details changed for Abubakr Salem Bahaj on 4 March 2010	View PDF Director's details changed for Abubakr Salem Bahaj on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Joseph Gabriel on 4 March 2010	View PDF Director's details changed for Joseph Gabriel on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	288a	Director appointed joseph gabriel	View PDF Director appointed joseph gabriel - link opens in a new window - 2 pages (2 pages)

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