POWERDRIVE PSR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/1530 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 05/02/155 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2015 |
| 14/08/1414 August 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/08/1414 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014 |
| 24/04/1424 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2014 |
| 19/11/1319 November 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/11/138 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/11/134 November 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/10/1325 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/10/1325 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/10/1318 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/10/1311 October 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV31 1PZ |
| 26/09/1326 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/09/1313 September 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 12/07/1212 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 21/06/1221 June 2012 | COMPANY NAME CHANGED POWERDRIVE VENTURES LIMITED CERTIFICATE ISSUED ON 21/06/12 |
| 21/06/1221 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1216 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE JOHN HAYWARD / 08/07/2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN HAYWARD / 08/07/2011 |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED POWERDRIVE PSR LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1219 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 2 |
| 11/01/1211 January 2012 | STATEMENT BY DIRECTORS |
| 11/01/1211 January 2012 | SOLVENCY STATEMENT DATED 29/12/11 |
| 11/01/1211 January 2012 | REDUCE ISSUED CAPITAL 30/12/2011 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK MARSHALL / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN HAYWARD / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRADLEY / 01/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR RESIGNED JOHN BUTLER |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S PARTICULARS THOMAS MARSHALL |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS RICHARD BRADLEY |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS JOHN BUTLER |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | AUDITOR'S RESIGNATION |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/04/9316 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/9316 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | MISC.(LOAN) 15/12/92 |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/06/8626 June 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 21/03/8621 March 1986 | MEMORANDUM OF ASSOCIATION |
| 19/10/7719 October 1977 | CERTIFICATE OF INCORPORATION |
| 19/10/7719 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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