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POWERNETICS INTERNATIONAL LIMITED

Company number 05571613

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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)
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2013	4.72	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 - 3 pages (3 pages)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	View PDF Liquidators' statement of receipts and payments to 4 September 2012 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	4.68	Liquidators' statement of receipts and payments to 4 March 2012	View PDF Liquidators' statement of receipts and payments to 4 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	4.68	Liquidators' statement of receipts and payments to 4 September 2011	View PDF Liquidators' statement of receipts and payments to 4 September 2011 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	View PDF Liquidators' statement of receipts and payments to 4 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AD01	Registered office address changed from Jason Works Clarence Street Loughborough Leicestershire LE11 1DX on 11 February 2010	View PDF Registered office address changed from Jason Works Clarence Street Loughborough Leicestershire LE11 1DX on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
04 Jan 2008	363s	Return made up to 22/09/07; no change of members	View PDF Return made up to 22/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	363(288)	Secretary's particulars changed;director's particulars changed
18 Jun 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	View PDF Accounting reference date extended from 31/05/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
10 Nov 2006	363s	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2006	363(288)	Director's particulars changed
05 Jun 2006	225	Accounting reference date shortened from 30/09/06 to 31/05/06	View PDF Accounting reference date shortened from 30/09/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
03 Mar 2006	CERTNM	Company name changed powernetics (sales) LIMITED\certificate issued on 03/03/06	View PDF Company name changed powernetics (sales) LIMITED\certificate issued on 03/03/06 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: jason works clarence street loughborough leicestershire LE12 8JP	View PDF Registered office changed on 21/02/06 from: jason works clarence street loughborough leicestershire LE12 8JP - link opens in a new window - 1 page (1 page)
29 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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