- Company Overview for POWERTEMP LTD (05149728)
- Filing history for POWERTEMP LTD (05149728)
- People for POWERTEMP LTD (05149728)
- Insolvency for POWERTEMP LTD (05149728)
- More for POWERTEMP LTD (05149728)
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) |
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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
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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 |