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POWERLEC DISTRIBUTORS (DERBYSHIRE) LIMITED

Company number 06773463

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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
22 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2018 AD01 Registered office address changed from 1192 Alridge Road, Great Barr, Birmingham, West Midlands B44 8PE to 79 Caroline Street Birmingham B3 1UP on 28 November 2018
18 Nov 2018 LIQ02 Statement of affairs
18 Nov 2018 600 Appointment of a voluntary liquidator
18 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
21 Dec 2017 PSC08 Notification of a person with significant control statement
21 Dec 2017 PSC07 Cessation of Brian Brennan as a person with significant control on 16 December 2016
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
02 Sep 2015 MR01 Registration of charge 067734630004, created on 27 August 2015
09 Jan 2015 TM01 Termination of appointment of Brian Brennan as a director on 9 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • 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
24 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders