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POWERNOW LIMITED

Company number 06063282

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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)
02 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2015	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 - 12 pages (12 pages)
06 Nov 2014	AD01	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 6 November 2014	View PDF Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 6 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2014	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)
05 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	TM01	Termination of appointment of Suzanna Minnis as a director	View PDF Termination of appointment of Suzanna Minnis as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	CH01	Director's details changed for Suzanna Lynne Minnis on 23 January 2010	View PDF Director's details changed for Suzanna Lynne Minnis on 23 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for David Roger Minnis on 23 January 2010	View PDF Director's details changed for David Roger Minnis on 23 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
19 Feb 2008	363s	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	287	Registered office changed on 09/02/07 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE	View PDF Registered office changed on 09/02/07 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE - link opens in a new window - 1 page (1 page)

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