POWER VISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1626 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/02/169 February 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/01/1629 January 2016 | APPLICATION FOR STRIKING-OFF |
25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM UNIT R2 HERALD PARK MACON WAY CREWE CHESHIRE CW1 6EA |
02/09/152 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HEPPER |
18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073589120003 |
23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
22/09/1422 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073589120004 |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER |
21/07/1421 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073589120003 |
30/08/1330 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073589120002 |
27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073589120001 |
23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABRAMSON |
19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 18/10/2012 |
19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN WILLIAMS / 18/10/2012 |
19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL WALLS / 18/10/2012 |
19/10/1219 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLIFFORD HEPPER / 18/10/2012 |
19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KITCHEN / 18/10/2012 |
19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR CLARK / 18/10/2012 |
17/09/1217 September 2012 | DIRECTOR APPOINTED ANDREW KITCHEN |
22/08/1222 August 2012 | AUDITOR'S RESIGNATION |
07/08/127 August 2012 | DIRECTOR APPOINTED WILLIAM ARTHUR CLARK |
10/07/1210 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/05/1223 May 2012 | DIRECTOR APPOINTED DOUGLAS CLIFFORD HEPPER |
03/10/113 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM GARDEN COURT GEE ROAD WHITWICK LEICESTERSHIRE LE67 4NB UNITED KINGDOM |
13/07/1113 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/05/1120 May 2011 | DIRECTOR APPOINTED MR EDWARD DEAN BUTLER |
11/03/1111 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/03/117 March 2011 | DIRECTOR APPOINTED DR ANTHONY JOHN WILLIAMS |
13/01/1113 January 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
30/09/1030 September 2010 | COMPANY NAME CHANGED OPTICAL COATINGS LIMITED CERTIFICATE ISSUED ON 30/09/10 |
27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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