POWER DIVERTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 02/09/242 September 2024 | Statement of affairs |
| 19/08/2419 August 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Registered office address changed from 86 - 90 3rd Floor Paul Street London EC2A 4NE England to Mcalister & Co Insolvency Pracitioners Limited 10 st Helens Road Swansea SA1 4AW on 2024-08-19 |
| 19/08/2419 August 2024 | Resolutions |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Micro company accounts made up to 2020-12-31 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CESSATION OF MICHAEL PAUL YEOMAN AS A PSC |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL KENNETH LAWES / 07/10/2020 |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL KENNETH LAWES / 27/08/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON BN16 3BZ ENGLAND |
| 26/06/1926 June 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YEOMAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/02/1714 February 2017 | 27/05/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 28/01/1728 January 2017 | REGISTERED OFFICE CHANGED ON 28/01/2017 FROM SUITE E KBF HOUSE 55 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH ENGLAND |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082160910004 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM SUITE E KBF HOUSE 55 VICTORIA STREET BURGESS HILL WEST SUSSEX RH15 9LH |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082160910003 |
| 05/11/155 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM FIRST FLOOR 59 HIGH STREET HURSPIERPOINT WEST SUSSEX BN6 9RE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/04/1515 April 2015 | 08/10/14 STATEMENT OF CAPITAL GBP 920 |
| 30/12/1430 December 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 860 |
| 16/04/1416 April 2014 | REDUCE ISSUED CAPITAL 01/04/2014 |
| 16/04/1416 April 2014 | SOLVENCY STATEMENT DATED 01/04/14 |
| 16/04/1416 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 760 |
| 16/04/1416 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 700 |
| 16/04/1416 April 2014 | STATEMENT BY DIRECTORS |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM FLAT 2 45 WILBURY ROAD BRIGHTON AND HOVE EAST SUSSEX BN3 3PB |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 500000 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082160910001 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082160910002 |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED SMART SOLAR INNOVATIONS LTD CERTIFICATE ISSUED ON 30/12/13 |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1310 December 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/09/1217 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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