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THE POWER INDUSTRIAL GROUP LIMITED

Company number 07545141

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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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ14	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 - 18 pages (18 pages)
02 Aug 2022	TM01	Termination of appointment of Robin Clive Powell as a director on 1 June 2022	View PDF Termination of appointment of Robin Clive Powell as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 18 pages (18 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham B3 3HN on 17 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from C/O Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021	View PDF Registered office address changed from C/O Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020	View PDF Liquidators' statement of receipts and payments to 13 December 2020 - link opens in a new window - 17 pages (17 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 16 pages (16 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	View PDF Liquidators' statement of receipts and payments to 13 December 2018 - link opens in a new window - 16 pages (16 pages)
02 May 2018	TM01	Termination of appointment of Claire Louise Blanche Watkins as a director on 10 April 2018	View PDF Termination of appointment of Claire Louise Blanche Watkins as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 13 December 2017	View PDF Liquidators' statement of receipts and payments to 13 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Jan 2017	AD01	Registered office address changed from Pjd House 6 Boundary Court, Warke Flatt, Castle Donington Derby Derbyshire DE74 2UD to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on 3 January 2017	View PDF Registered office address changed from Pjd House 6 Boundary Court, Warke Flatt, Castle Donington Derby Derbyshire DE74 2UD to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14 - link opens in a new window - 1 page (1 page)
30 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
06 Dec 2016	TM01	Termination of appointment of David Nicholas Hayle as a director on 16 November 2016	View PDF Termination of appointment of David Nicholas Hayle as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	TM01	Termination of appointment of Charles Dishington Watson as a director on 11 November 2016	View PDF Termination of appointment of Charles Dishington Watson as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	TM01	Termination of appointment of John Callcott as a director on 10 June 2016	View PDF Termination of appointment of John Callcott as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Claire Louise Blanche Watkins as a director on 31 March 2016	View PDF Appointment of Claire Louise Blanche Watkins as a director on 31 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 375,960	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 375,960 - link opens in a new window - 11 pages (11 pages)
07 Mar 2016	SH06	Cancellation of shares. Statement of capital on 30 January 2016 GBP 375,960.00	View PDF Cancellation of shares. Statement of capital on 30 January 2016 GBP 375,960.00 - link opens in a new window - 17 pages (17 pages)
07 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	TM01	Termination of appointment of John Garner as a director on 6 November 2015	View PDF Termination of appointment of John Garner as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)

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