POWERGEM ELECTRICAL LIMITED



Company Documents

DateDescription
07/03/147 March 2014NOTICE OF COMPLETION OF WINDING UP

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27/01/1027 January 2010APPOINTMENT TERMINATED, DIRECTOR PETER WENHAM

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31/01/0931 January 2009ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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31/12/0831 December 2008DIRECTOR APPOINTED ELAINE GRIEVES

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10/12/0810 December 2008REGISTERED OFFICE CHANGED ON 10/12/08 FROM: 4 LEES PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0PQ

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25/02/0825 February 2008RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 200731/07/07 TOTAL EXEMPTION FULL

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26/04/0726 April 2007REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 101A BLYTH ROAD HAYES MIDDLESEX UB3 1DB

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20/03/0720 March 2007RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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10/07/0610 July 2006RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0531 July 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/03/057 March 2005NEW SECRETARY APPOINTED

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07/03/057 March 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0431 July 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/06/043 June 2004NEW DIRECTOR APPOINTED

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03/06/043 June 2004DIRECTOR RESIGNED

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01/03/041 March 2004RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/01/0325 January 2003RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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20/02/0220 February 2002RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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26/03/0126 March 2001RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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07/03/007 March 2000RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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09/02/999 February 1999RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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30/03/9830 March 1998RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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24/02/9724 February 1997RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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18/10/9618 October 1996REGISTERED OFFICE CHANGED ON 18/10/96 FROM: UNIT 37/38 ARUNDEL ROAD UXBRIDGE,MIDDLESEX UB8 2RP

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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23/04/9623 April 1996RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS

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30/08/9530 August 1995PARTICULARS OF MORTGAGE/CHARGE

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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15/02/9515 February 1995RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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26/09/9426 September 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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24/03/9424 March 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9424 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9411 March 1994COMPANY CERTNM CERTIFICATE ISSUED ON 11/03/94

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11/03/9411 March 1994COMPANY NAME CHANGED POWERLINK CABLES LIMITED CERTIFICATE ISSUED ON 14/03/94; RESOLUTION PASSED ON 04/02/94

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04/02/944 February 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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