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POWERLINE SUPPLIES (UK) LIMITED

Company number 04092518

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 10 May 2022
05 Jun 2021 MR04 Satisfaction of charge 040925180004 in full
24 May 2021 AD01 Registered office address changed from Unit 25 Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH to C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 May 2021
19 May 2021 600 Appointment of a voluntary liquidator
19 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-11
19 May 2021 LIQ01 Declaration of solvency
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
24 Oct 2019 CH01 Director's details changed for Mr Richard James Boston on 17 July 2015
24 Oct 2019 CH01 Director's details changed for Mr Craig Burns on 17 July 2015
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
24 Jul 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
09 Jul 2019 AA Accounts for a small company made up to 30 September 2018
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 MR01 Registration of charge 040925180004, created on 21 December 2018
19 Dec 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 December 2018
19 Dec 2018 TM02 Termination of appointment of Craig Burns as a secretary on 5 December 2018
19 Dec 2018 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 December 2018
15 Dec 2018 MR04 Satisfaction of charge 040925180002 in full
15 Dec 2018 MR04 Satisfaction of charge 040925180003 in full
13 Dec 2018 MR04 Satisfaction of charge 040925180001 in full
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates