POWER WIZARDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/12/184 December 2018 | SAIL ADDRESS CREATED |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM BRIDGEWATER PLACE WATER LANE LEEDS LS11 5BZ |
| 05/11/185 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/185 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/185 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GEORGES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE GEORGES |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT |
| 01/12/171 December 2017 | SECRETARY APPOINTED PHILIPPE MICHEL MARIE GEORGES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID RILEY |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOYLE |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE |
| 26/05/1726 May 2017 | SECRETARY APPOINTED DAVID JAMES RILEY |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED DAVID JAMES RILEY |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY |
| 22/04/1422 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVERING |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR DAVID JOHN LOVERING |
| 14/03/1314 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 12/03/1312 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 12 RYEFIELD WAY SILSDEN WEST YORKSHIRE BD20 0EF |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HALL |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PITTER |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR MARK ALAN STANLEY HALL |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 07/03/2011 |
| 15/04/1115 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCOLL |
| 12/01/0912 January 2009 | ADOPT ARTICLES 23/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED PETER CHEUNG |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PENNY |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM FLAT 12 RYEFIELD WAY SILSDEN WEST YORKSHIRE BD20 0EF |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | AUDITOR'S RESIGNATION |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 3D ARROW TRADING ESTATE CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: UNIT 7H, IMEX GROSVENOR MILLS BUSINSS CENTRE, GROSVENOR STREET, ASHTON UNDER LYNE LANCASHIRE OL7 0RF |
| 26/03/0326 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company