- Company Overview for POWERMILE LIMITED (04726315)
- Filing history for POWERMILE LIMITED (04726315)
- People for POWERMILE LIMITED (04726315)
- Charges for POWERMILE LIMITED (04726315)
- Insolvency for POWERMILE LIMITED (04726315)
- More for POWERMILE LIMITED (04726315)
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 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2012 | |
04 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments | |
27 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments | |
27 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments | |
17 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 26 April 2012 | |
07 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 26 October 2011 | |
07 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 26 April 2011 | |
22 Aug 2011 | AP01 | Appointment of Paul Arthur Hogwood as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Yvonne Fisher as a director | |
03 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 26 October 2010 | |
27 Jul 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
21 Jul 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Benjamin Holroyd-Doveton as a director | |
19 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Nov 2009 | AD01 | Registered office address changed from 8 Devonshire Square London EC2M 4PL on 3 November 2009 | |
03 Nov 2009 | 4.70 | Declaration of solvency | |
03 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
11 Jun 2009 | 363a | Return made up to 08/04/09; full list of members | |
29 Jan 2009 | 288a | Director appointed michael conrad heap | |
29 Jan 2009 | 288a | Director appointed edward robert charles cruttwell | |
20 Jan 2009 | AA | Full accounts made up to 31 December 2007 |