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POWERTHERM LIMITED

Company number 06555541

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 December 2012
18 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 September 2012
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 September 2011
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
08 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
11 Sep 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 May 2009 2.23B Result of meeting of creditors
20 Apr 2009 2.17B Statement of administrator's proposal
20 Apr 2009 2.16B Statement of affairs with form 2.14B
26 Feb 2009 2.12B Appointment of an administrator
25 Feb 2009 287 Registered office changed on 25/02/2009 from anthistle craven moreton house 31 high street buckingham MK18 1NU
07 Feb 2009 287 Registered office changed on 07/02/2009 from davenport lyons 30 old burlington street london W1S 3NL united kingdom
07 Feb 2009 288b Appointment Terminated Secretary dlc company services LIMITED
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2008 88(2) Ad 08/04/08 gbp si 99@1=99 gbp ic 1/100
10 Apr 2008 288a Director appointed john magee
10 Apr 2008 288a Director appointed geoffrey bye
08 Apr 2008 288b Appointment Terminated Director dlc incorporations LIMITED
08 Apr 2008 288a Director appointed dirk wiegrefe
04 Apr 2008 NEWINC Incorporation