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POWERDRIVE EUROPE LIMITED

Company number 03409136

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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 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
05 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
24 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2017 2.24B Administrator's progress report to 6 February 2017
06 Feb 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Jan 2017 2.23B Result of meeting of creditors
23 Dec 2016 2.16B Statement of affairs with form 2.14B
14 Dec 2016 2.17B Statement of administrator's proposal
28 Oct 2016 AD01 Registered office address changed from Powerdrive House Unit 13, North Way Walworth Industrial Estate Andover Hampshire SP10 5AZ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 28 October 2016
25 Oct 2016 2.12B Appointment of an administrator
03 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
20 Jun 2016 TM01 Termination of appointment of John Biesebroek as a director on 31 March 2016
27 Aug 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
17 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
27 Mar 2014 MR04 Satisfaction of charge 3 in full
18 Mar 2014 MR04 Satisfaction of charge 2 in full
12 Mar 2014 AP01 Appointment of Mr John Biesebroek as a director
12 Mar 2014 MR04 Satisfaction of charge 1 in full
26 Sep 2013 AA Full accounts made up to 31 December 2012