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POWERFLO SYSTEMS LIMITED

Company number 01237504

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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)
17 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)
17 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 - 6 pages (6 pages)
26 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 5 pages (5 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 9,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013	View PDF Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013	View PDF Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM02	Termination of appointment of Brian Moncur as a secretary on 5 August 2013	View PDF Termination of appointment of Brian Moncur as a secretary on 5 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Brian Moncur as a director on 5 August 2013	View PDF Termination of appointment of Brian Moncur as a director on 5 August 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AD01	Registered office address changed from 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 10 September 2012	View PDF Registered office address changed from 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 10 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012	View PDF Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012	View PDF Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of William Gray Fulton as a director on 4 September 2012	View PDF Termination of appointment of William Gray Fulton as a director on 4 September 2012 - link opens in a new window - 1 page (1 page)
04 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 20 June 2011	View PDF Director's details changed for Mr William Gray Fulton on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 20 June 2011	View PDF Secretary's details changed for Mr Brian Moncur on 20 June 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AP01	Appointment of Mr Brian Moncur as a director	View PDF Appointment of Mr Brian Moncur as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	View PDF Termination of appointment of Joseph Henry as a director - link opens in a new window - 1 page (1 page)

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