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PALFREYMAN POWER DIVISION LIMITED

Company number 04577566

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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)
11 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
31 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 August 2019	View PDF Liquidators' statement of receipts and payments to 22 August 2019 - link opens in a new window - 18 pages (18 pages)
27 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	View PDF Liquidators' statement of receipts and payments to 22 August 2018 - link opens in a new window - 18 pages (18 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 22 August 2017	View PDF Liquidators' statement of receipts and payments to 22 August 2017 - link opens in a new window - 15 pages (15 pages)
28 Oct 2016	AD01	Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton Warwickshire CV11 4BB to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 28 October 2016	View PDF Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton Warwickshire CV11 4BB to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	LIQ MISC	INSOLVENCY:secretary of state release of liquidator	View PDF INSOLVENCY:secretary of state release of liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 23 August 2016	View PDF Liquidators' statement of receipts and payments to 23 August 2016 - link opens in a new window - 11 pages (11 pages)
15 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	View PDF Liquidators' statement of receipts and payments to 26 May 2016 - link opens in a new window - 11 pages (11 pages)
13 Jul 2015	4.68	Liquidators' statement of receipts and payments to 26 May 2015	View PDF Liquidators' statement of receipts and payments to 26 May 2015 - link opens in a new window - 9 pages (9 pages)
16 Jun 2014	AD01	Registered office address changed from Byron Court 11-13 Regent Road Hanley Stoke on Trent Staffs ST1 3BT on 16 June 2014	View PDF Registered office address changed from Byron Court 11-13 Regent Road Hanley Stoke on Trent Staffs ST1 3BT on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 May 2014	CERTNM	Company name changed palfreyman power & cabling division LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	View PDF Company name changed palfreyman power & cabling division LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AP01	Appointment of Mrs Susan Lynn Bailey as a director	View PDF Appointment of Mrs Susan Lynn Bailey as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	TM01	Termination of appointment of Susan Gibson as a director	View PDF Termination of appointment of Susan Gibson as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	TM01	Termination of appointment of Susan Bailey as a director	View PDF Termination of appointment of Susan Bailey as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)

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