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POWERTEMP LTD

Company number 05149728

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2010 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH on 24 June 2010
24 Jun 2010 AD01 Registered office address changed from 30 Dean Street Soho London W1D 3SA on 24 June 2010
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11
29 Apr 2010 AP01 Appointment of Mr Declan Forde as a director
29 Apr 2010 TM01 Termination of appointment of Anthony Curran as a director
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 9 June 2008 with full list of shareholders
09 Sep 2009 363a Return made up to 09/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jan 2008 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2007 363s Return made up to 09/06/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2005
08 Aug 2006 363s Return made up to 09/06/06; full list of members
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New secretary appointed
23 Jul 2005 363s Return made up to 09/06/05; full list of members
23 Jul 2005 288b Secretary resigned
26 Apr 2005 288b Secretary resigned