POWERFLO SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 26/06/1426 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1426 June 2014 | DECLARATION OF SOLVENCY |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/137 August 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 04/06/124 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 29/06/1029 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 30/04/2010 |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 19/04/01 |
| 21/12/0121 December 2001 | ACC. REF. DATE SHORTENED FROM 19/04/02 TO 31/12/01 |
| 18/10/0118 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 19/04/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: COAL PARK LANE LOWER SWANWICK SOUTHAMPTON S31 7GW |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | AUDITOR'S RESIGNATION |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED WOMA (UK) LIMITED CERTIFICATE ISSUED ON 24/08/98 |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: GREEN LANE HOUNSLOW MIDDLESEX TW4 6DH |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 26/09/95; FULL LIST 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 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/911 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/8922 March 1989 | AUDITOR'S RESIGNATION |
| 22/03/8922 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/8920 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/07/876 July 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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