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POWERLEC COMPONENTS LIMITED

Company number 02497287

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 1994 4.68 Liquidators' statement of receipts and payments
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27 Apr 1994 4.68 Liquidators' statement of receipts and payments
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09 Nov 1993 4.68 Liquidators' statement of receipts and payments
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05 Jul 1993 4.68 Liquidators' statement of receipts and payments
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07 May 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
07 May 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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07 May 1992 4.20 Statement of affairs
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14 Apr 1992 287 Registered office changed on 14/04/92 from: 416 green lane ilford essex IG3 9JX
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Request DocumentRegistered office changed on 14/04/92 from: 416 green lane ilford essex IG3 9JX
24 Mar 1992 363a Return made up to 10/03/92; full list of members
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Request DocumentReturn made up to 10/03/92; full list of members
13 Nov 1991 287 Registered office changed on 13/11/91 from: 24/26, baltic street, london, EC1Y 0TB.
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Request DocumentRegistered office changed on 13/11/91 from: 24/26, baltic street, london, EC1Y 0TB.
06 Nov 1991 288 New secretary appointed;new director appointed
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18 Sep 1991 288 Director resigned
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18 Sep 1991 288 Director resigned
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27 Apr 1991 288 Director resigned
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18 Dec 1990 88(2)R Ad 12/12/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 12/12/90--------- £ si 100@1=100 £ ic 2/102
18 Dec 1990 287 Registered office changed on 18/12/90 from: 8, church place, st ives, cornwall.
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Request DocumentRegistered office changed on 18/12/90 from: 8, church place, st ives, cornwall.
18 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Dec 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1990 287 Registered office changed on 02/11/90 from: 76 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 02/11/90 from: 76 whitchurch road cardiff CF4 3LX
29 Oct 1990 CERTNM Company name changed green ore enterprises LIMITED\certificate issued on 30/10/90
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Request DocumentCompany name changed green ore enterprises LIMITED\certificate issued on 30/10/90
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Apr 1990 NEWINC Incorporation
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