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POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED

Company number 06752515

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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)
10 May 2020 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
23 Nov 2018 AD01 Registered office address changed from 1192 Aldridge Road Great Barr Birmingham, West Midlands B44 8PE to 79 Caroline Street Birmingham B3 1UP on 23 November 2018
19 Nov 2018 LIQ02 Statement of affairs
19 Nov 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Sep 2015 MR01 Registration of charge 067525150004, created on 27 August 2015
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
13 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
26 Jun 2013 TM01 Termination of appointment of Justin Ames as a director
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AP01 Appointment of Mr Justin Ames as a director
11 Mar 2013 TM01 Termination of appointment of Donna Ames as a director
23 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders