- Company Overview for POWERLASE TECHNOLOGIES LIMITED (07009214)
- Filing history for POWERLASE TECHNOLOGIES LIMITED (07009214)
- People for POWERLASE TECHNOLOGIES LIMITED (07009214)
- Charges for POWERLASE TECHNOLOGIES LIMITED (07009214)
- Insolvency for POWERLASE TECHNOLOGIES LIMITED (07009214)
- More for POWERLASE TECHNOLOGIES LIMITED (07009214)
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) |
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02 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 4 September 2021 | |
04 Sep 2021 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
29 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2020 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
29 Apr 2020 | AM10 | Administrator's progress report | |
11 Dec 2019 | AM07 | Result of meeting of creditors | |
14 Nov 2019 | AM03 | Statement of administrator's proposal | |
21 Oct 2019 | AM02 | Statement of affairs with form AM02SOA | |
03 Oct 2019 | AM01 | Appointment of an administrator | |
30 Sep 2019 | AD01 | Registered office address changed from Units 3 & 4 Meadowbrook Industrial Centre Crawley West Sussex RH10 9SA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 September 2019 | |
13 Sep 2019 | RESOLUTIONS |
Resolutions
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28 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
31 Jul 2019 | AP01 | Appointment of Dr Heinz Autischer as a director on 3 July 2019 | |
18 Jul 2019 | AP01 | Appointment of Mr Thomas Karst as a director on 3 July 2019 | |
18 Jul 2019 | AP01 | Appointment of Mr Kevin Felix Pavia as a director on 3 July 2019 | |
18 Jul 2019 | AP01 | Appointment of Mr Adrian Ludi as a director on 3 July 2019 | |
29 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
30 Aug 2018 | PSC04 | Change of details for a person with significant control | |
29 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
29 Aug 2018 | PSC07 | Cessation of Andritz Ag as a person with significant control on 6 April 2016 | |
08 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Nov 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
21 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 |