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POWELL DEMOLITION & BUILDERS LIMITED

Company number 02375250

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2015 600 Appointment of a voluntary liquidator
13 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
13 Feb 2015 4.20 Statement of affairs with form 4.19
21 Jan 2015 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 21 January 2015
07 Jan 2015 AP01 Appointment of Mr Anthony John Bilbao as a director on 19 December 2014
07 Jan 2015 TM01 Termination of appointment of Michael Gormley as a director on 19 December 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
29 Jan 2014 AD01 Registered office address changed from 91 Eastham Village Road Eastham Wirral Merseyside CH62 0AW on 29 January 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2013 AP01 Appointment of Mr Michael Gormley as a director
10 Oct 2013 TM01 Termination of appointment of Alan Wilson as a director
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
12 Jun 2013 TM01 Termination of appointment of Scott Ward as a director
12 Jun 2013 AP01 Appointment of Mr Alan Wilson as a director
13 May 2013 1.4 Notice of completion of voluntary arrangement
27 Feb 2013 TM01 Termination of appointment of Carl Beedles as a director
27 Feb 2013 AP01 Appointment of Mr Scott Billy Ward as a director
27 Feb 2013 TM02 Termination of appointment of Carl Beedles as a secretary
27 Feb 2013 TM01 Termination of appointment of Thomas Duffy as a director
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2012
04 Dec 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 Mar 2012 AAMD Amended accounts made up to 30 April 2011