Companies House does not verify the accuracy of the information filed

POWERBOND LIMITED

Company number 05989272

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 82 st john street london EC1M 4JN	View PDF Registered office changed on 12/02/2009 from 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment Terminated Secretary cscs nominees LIMITED	View PDF Appointment Terminated Secretary cscs nominees LIMITED - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 13 pages (13 pages)
26 Jun 2008	AAMD	Amended accounts made up to 31 May 2007	View PDF Amended accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	288c	Director's Change of Particulars / scott huggins / 21/05/2008 / HouseName/Number was: 24, now: churcham house; Street was: medfield street, now: 1 bridgeman road; Post Town was: london, now: teddington; Region was: , now: middlesex; Post Code was: SW15 4JZ, now: TW11 9AJ	View PDF Director's Change of Particulars / scott huggins / 21/05/2008 / HouseName/Number was: 24, now: churcham house; Street was: medfield street, now: 1 bridgeman road; Post Town was: london, now: teddington; Region was: , now: middlesex; Post Code was: SW15 4JZ, now: TW11 9AJ - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
28 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	88(2)R	Ad 13/11/06-13/03/07 £ si 50@1.00=50 £ ic 1/51	View PDF Ad 13/11/06-13/03/07 £ si 50@1.00=50 £ ic 1/51 - link opens in a new window - 5 pages (5 pages)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 31/05/07	View PDF Accounting reference date shortened from 30/11/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Decl of inte comp bus 22/12/06
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007	CERTNM	Company name changed intrepid powerbond LIMITED\certificate issued on 09/01/07	View PDF Company name changed intrepid powerbond LIMITED\certificate issued on 09/01/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

POWERBOND LIMITED

Filter by category