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PWR REALISATIONS 2011 LIMITED

Company number 03555017

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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)
06 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2011	CERTNM	Company name changed peter werth (retail) LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-26	View PDF Company name changed peter werth (retail) LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-26 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP03	Appointment of Ms Tracey Crawford Alston as a secretary	View PDF Appointment of Ms Tracey Crawford Alston as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2011	AP01	Appointment of Ms Tracey Crawford Alston as a director	View PDF Appointment of Ms Tracey Crawford Alston as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	TM02	Termination of appointment of Barry Brett as a secretary	View PDF Termination of appointment of Barry Brett as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AP01	Appointment of Mr Peter Lynes as a director	View PDF Appointment of Mr Peter Lynes as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	TM01	Termination of appointment of Gregory Tufnell as a director	View PDF Termination of appointment of Gregory Tufnell as a director - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Mr Gregory Clifford Francis Tufnell on 29 April 2010	View PDF Director's details changed for Mr Gregory Clifford Francis Tufnell on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 100	View PDF Annual return made up to 29 April 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2010	CH01	Director's details changed for Gregory Clifford Francis Tufnell on 29 April 2010	View PDF Director's details changed for Gregory Clifford Francis Tufnell on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH03	Secretary's details changed for Barry Anthony Brett on 29 April 2010	View PDF Secretary's details changed for Barry Anthony Brett on 29 April 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
20 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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