- Company Overview for POWERCEM (GB) LIMITED (07437481)
- Filing history for POWERCEM (GB) LIMITED (07437481)
- People for POWERCEM (GB) LIMITED (07437481)
- More for POWERCEM (GB) LIMITED (07437481)
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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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2017 | DS01 | Application to strike the company off the register | |
16 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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01 Oct 2015 | TM01 | Termination of appointment of Philip John May-Brown as a director on 30 September 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Sep 2015 | TM01 | Termination of appointment of Geoffrey Thomas Preston as a director on 11 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Leslie James Ellaby as a director on 11 September 2015 | |
19 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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18 Nov 2014 | AP01 | Appointment of Mr George Wayne Clark as a director on 9 October 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of David Anthony Langford Joyce as a director on 9 October 2014 | |
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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19 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
09 Aug 2012 | RESOLUTIONS |
Resolutions
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03 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 25 January 2012
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24 Jan 2012 | TM01 | Termination of appointment of Wesley Smith as a director | |
24 Jan 2012 | AP01 | Appointment of Mr David Anthony Langford Joyce as a director | |
29 Nov 2011 | AD01 | Registered office address changed from the Mill Lodge Lane Derby Derbyshire DE1 3HB England on 29 November 2011 | |
29 Nov 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders |