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POWERTECH ELECTRONIC COMPONENTS (U.K) LTD

Company number 04216049

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
03 Apr 2009 4.68 Liquidators' statement of receipts and payments to 30 March 2009
11 Apr 2008 4.20 Statement of affairs with form 4.19
11 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-31
11 Apr 2008 600 Appointment of a voluntary liquidator
27 Mar 2008 287 Registered office changed on 27/03/2008 from unit 20-23 manor industrial estate flint CH6 5UY
01 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
25 Jul 2007 363s Return made up to 14/05/07; no change of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 May 2005
19 Sep 2006 363(288) Director's particulars changed
19 Sep 2006 363s Return made up to 14/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2004
12 Sep 2005 288b Director resigned
29 Jun 2005 363s Return made up to 14/05/05; full list of members
09 Jun 2005 287 Registered office changed on 09/06/05 from: unit 106 ffordd maelgwyn tre marl industrial estat llandudno junction conwy LL31 9PN
28 May 2004 AA Total exemption small company accounts made up to 31 May 2003
19 May 2004 363s Return made up to 14/05/04; full list of members
20 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
13 Feb 2004 288b Secretary resigned
22 Aug 2003 288a New secretary appointed
22 Aug 2003 363s Return made up to 14/05/03; full list of members