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POWERDIAL SYSTEMS LIMITED

Company number 02862816

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2015 AD01 Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015
20 Oct 2014 4.68 Liquidators' statement of receipts and payments to 6 September 2014
06 Nov 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
11 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2012 2.24B Administrator's progress report to 7 September 2012
07 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Apr 2012 2.24B Administrator's progress report to 8 March 2012
02 Nov 2011 2.17B Statement of administrator's proposal
02 Nov 2011 2.23B Result of meeting of creditors
26 Oct 2011 2.16B Statement of affairs with form 2.14B
26 Oct 2011 2.16B Statement of affairs with form 2.14B
19 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
10 Oct 2011 2.17B Statement of administrator's proposal
15 Sep 2011 AD01 Registered office address changed from East Batterlaw Farm Hawthorn Co. Durham SR7 8RP on 15 September 2011
15 Sep 2011 2.12B Appointment of an administrator
04 Jul 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 15,000
01 Jul 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Stuart Leonard Corner on 4 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Paul Farn on 4 October 2009
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2009 288b Appointment terminated director ian byron