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POWER ENGINEERING SERVICES (SOUTH WEST) LIMITED

Company number 04194171

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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)
20 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 10 April 2012
13 Feb 2012 AD01 Registered office address changed from C/O Neville & Co 10-11 Queen Anne Battery Plymouth PL4 0LP England on 13 February 2012
21 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jul 2011 600 Appointment of a voluntary liquidator
21 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
18 Apr 2011 4.20 Statement of affairs with form 4.19
18 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11
18 Apr 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 TM02 Termination of appointment of Peter Mcaughey as a secretary
30 Mar 2011 AD01 Registered office address changed from 1st Floor 16-18 Stonehouse Street Plymouth Devon PL1 3PE on 30 March 2011
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
07 Apr 2010 CH01 Director's details changed for Patrick Michael Power on 4 April 2010
07 Apr 2010 CH01 Director's details changed for Patrick Michael Power on 4 April 2010
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 04/04/09; full list of members
22 May 2009 288c Director's Change of Particulars / patrick power / 01/01/2009 / HouseName/Number was: , now: 25; Street was: 19 rowland close, now: pleasure hill lose; Area was: plymstock, now: pomphlett; Post Code was: PL9 9TH, now: PL9 7DX
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 04/04/08; full list of members
14 May 2008 353 Location of register of members
14 May 2008 287 Registered office changed on 14/05/2008 from 1ST floor 16-18 stonehouse street stonehouse plymouth devon PL1 3PE