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POWERLEC DISTRIBUTORS LIMITED

Company number 04117580

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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)
04 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
04 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
19 Nov 2018 AD01 Registered office address changed from 1192 Aldridge Road Great Barr Birmingham West Midlands B44 8PE to 79 Caroline Street Birmingham B3 1UP on 19 November 2018
13 Nov 2018 LIQ02 Statement of affairs
13 Nov 2018 600 Appointment of a voluntary liquidator
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
27 Sep 2018 TM01 Termination of appointment of Lisa Watkins as a director on 27 September 2018
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 TM01 Termination of appointment of Martin Jackson as a director on 21 November 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 180,003
02 Sep 2015 MR01 Registration of charge 041175800009, created on 27 August 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 180,003
18 Dec 2014 AP01 Appointment of Mrs Lisa Watkins as a director on 30 September 2014
18 Dec 2014 TM01 Termination of appointment of Mark Richard Watkins as a director on 30 September 2014
17 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 180,003
17 Dec 2014 CH01 Director's details changed for Mr Mark Richard Watkins on 30 September 2014
17 Dec 2014 CH01 Director's details changed for Mr Martin Jackson on 30 September 2014
17 Dec 2014 AP01 Appointment of Mr Mark Richard Watkins as a director on 30 September 2014
17 Dec 2014 AP01 Appointment of Mr Martin Jackson as a director on 30 September 2014