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POWER PLANT HIRE LIMITED

Company number 00978865

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
01 Aug 2011 TM02 Termination of appointment of Quayseco Limited as a secretary
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 4.20 Statement of affairs with form 4.19
29 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22
27 Jul 2011 AD01 Registered office address changed from C/O Bn Jackson Norton Davis House Robert Street Croydon Surrey CR0 1QQ on 27 July 2011
07 Jul 2011 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 7 July 2011
22 Jun 2011 TM01 Termination of appointment of Timothy Buckley as a director
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
07 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 AP01 Appointment of Mr Konrad Patrick Legg as a director
17 Nov 2010 AP01 Appointment of Mr Timothy Mark Buckley as a director
16 Nov 2010 TM01 Termination of appointment of Robin Pugh as a director
15 Oct 2010 CH01 Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010
02 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 260,000
18 Dec 2009 CH01 Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009
20 Nov 2009 AA Full accounts made up to 30 March 2009