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D R B POWER TRANSMISSION LIMITED

Company number 01330498

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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)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
03 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
09 Jun 2020	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 11 pages (11 pages)
21 May 2020	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 11 pages (11 pages)
12 Feb 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 25 pages (25 pages)
30 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
27 Dec 2019	AD01	Registered office address changed from Tower 12 Manchester House 18-22 Bridge Street Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019	View PDF Registered office address changed from Tower 12 Manchester House 18-22 Bridge Street Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 83 pages (83 pages)
17 Jul 2019	AD01	Registered office address changed from First Avenue Deeside Industrial Park Deeside Clwyd CH5 2QR to Manchester House 18-22 Bridge Street Manchester M3 3BZ on 17 July 2019	View PDF Registered office address changed from First Avenue Deeside Industrial Park Deeside Clwyd CH5 2QR to Manchester House 18-22 Bridge Street Manchester M3 3BZ on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	TM01	Termination of appointment of Mark Peter Williams as a director on 19 November 2018	View PDF Termination of appointment of Mark Peter Williams as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Full accounts made up to 29 September 2017	View PDF Full accounts made up to 29 September 2017 - link opens in a new window - 26 pages (26 pages)
25 May 2018	MR01	Registration of charge 013304980007, created on 23 May 2018	View PDF Registration of charge 013304980007, created on 23 May 2018 - link opens in a new window - 39 pages (39 pages)
18 Apr 2018	TM01	Termination of appointment of Jason Murray Armstrong as a director on 6 April 2018	View PDF Termination of appointment of Jason Murray Armstrong as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 29 September 2016	View PDF Full accounts made up to 29 September 2016 - link opens in a new window - 32 pages (32 pages)
09 Apr 2017	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)
09 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
21 Mar 2017	TM01	Termination of appointment of Paul Halliday as a director on 17 March 2017	View PDF Termination of appointment of Paul Halliday as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)

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