POWAKADDY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/08/1319 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/03/1315 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2013 |
| 06/12/126 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/11/121 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/10/1218 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM POWAKADDY, CASTLE ROAD SITTINGBOURNE KENT ME10 3RN |
| 23/08/1223 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAMS |
| 11/01/1211 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ANTONY BRIAN WILLIAMS |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR ANTONY BRIAN WILLIAMS |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1130 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEDGER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR PAUL WOODLEY |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR GRAHAM WHITE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 16/10/2010 |
| 17/12/1017 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY HALE |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOMER / 21/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 21/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDMOND HALE / 21/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEDGER / 21/11/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOMER / 22/05/2009 |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEDGER / 22/05/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0714 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 POWAKADDY HOUSE EUROLINK INDUSTRIAL CENTRE CASTLE ROAD, SITTINGBOURNE KENT ME10 3RN |
| 14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 UNIT 4 SITTINGBOURNE INDUSTRIAL PARK CROWN QUAY LANE, SITTINGBOURNE KENT ME10 3JH |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED BROOMCO (4058) LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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