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POWER ELECTRICS LIMITED

Company number 03583983

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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)
26 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2022 LIQ10 Removal of liquidator by court order
12 Dec 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 AD01 Registered office address changed from Unit 1&2 st. Ivel Way Bristol BS30 8TY England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 18 November 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
18 Nov 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 LIQ01 Declaration of solvency
15 Aug 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of John Robert Pullin as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Andrew James Pullin as a director on 28 June 2022
24 Dec 2021 AA Full accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with updates
05 May 2021 CH01 Director's details changed for Mr Andrew James Pullin on 5 May 2021
05 May 2021 CH01 Director's details changed for Mr John Robert Pullin on 5 May 2021
30 Apr 2021 CH01 Director's details changed for John Robert Pullin on 30 April 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
17 Dec 2019 AA Full accounts made up to 29 March 2019
19 Nov 2019 AD01 Registered office address changed from Fulwood Road South Fulwood Industrial Estate Sutton-in-Ashfield Nottinghamshire NG17 2JZ England to Unit 1&2 st. Ivel Way Bristol BS30 8TY on 19 November 2019
13 Nov 2019 AP03 Appointment of Mr Anthony Phillip Jenkins as a secretary on 1 November 2019
12 Nov 2019 PSC07 Cessation of Turner & Co (Glasgow) Ltd as a person with significant control on 1 November 2019
12 Nov 2019 TM01 Termination of appointment of Alan Gerard Turner as a director on 1 November 2019
12 Nov 2019 TM02 Termination of appointment of Alan Gordon Carmichael as a secretary on 1 November 2019
12 Nov 2019 TM01 Termination of appointment of Graham Bruce Knox as a director on 1 November 2019