POWER MECHANICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
23/01/2423 January 2024 | Liquidators' statement of receipts and payments to 2023-11-30 |
10/01/2310 January 2023 | Liquidators' statement of receipts and payments to 2022-11-30 |
18/12/2218 December 2022 | Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-12-18 |
29/12/2129 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
29/12/2129 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
10/12/2110 December 2021 | Appointment of a voluntary liquidator |
10/12/2110 December 2021 | Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE to St George's House 215-219 Chester Road Manchester M15 4JE on 2021-12-10 |
01/12/211 December 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
28/07/2128 July 2021 | Administrator's progress report |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
09/04/199 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/13 |
05/04/195 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/14 |
05/04/195 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/15 |
07/03/197 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 |
18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
07/12/187 December 2018 | 01/04/13 STATEMENT OF CAPITAL GBP 103 |
18/10/1818 October 2018 | ARTICLES OF ASSOCIATION |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM, WHITEHOUSE WILDERSPOOL BUSINESS PARK, GREENALLS AVENUE, WARRINGTON, WA4 6HL, ENGLAND |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM, UNIT 2 ASHER COURT LYNCASTLE WAY, BARLEYCASTLE TRADING ESTATE, APPLETON WARRINGTON, CHESHIRE, WA4 4ST |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/12/1517 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/12/149 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
24/10/1424 October 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
26/11/1326 November 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORETTI / 28/11/2010 |
05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/12/1021 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORETTI / 08/12/2009 |
27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
05/01/065 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
17/12/0417 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
31/12/0231 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0118 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
29/01/0129 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
21/12/9921 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
30/11/9830 November 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
23/12/9723 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: PANSTAR HOUSE, 13/15 SWAKELEYS ROAD, ICKENHAM, MIDDLESEX UB10 8DF |
02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: PANSTILE HOUSE, 13/15 SWAKELEYS ROAD, ICKENHAM, MIDDLESEX UB10 8DF |
31/01/9731 January 1997 | SECRETARY RESIGNED |
31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 55 QUARRY STREET, GUILDFORD, SURREY GU1 3UE |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
30/12/9630 December 1996 | COMPANY NAME CHANGED 126 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 30/12/96 |
27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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