POWERTILE LTD
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Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/1326 February 2013 | DECLARATION OF SOLVENCY |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O HOPPER WILLIAMS & BELL, HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 04/02/134 February 2013 | DECLARATION OF SOLVENCY |
| 04/02/134 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLEY |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED PETER EDMUND REUBEN MUCCI |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GABRIEL |
| 24/02/1224 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GABRIEL / 24/01/2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR MARTIN RALPH PILLEY |
| 04/03/104 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABUBAKR SALEM BAHAJ / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GABRIEL / 04/03/2010 |
| 22/02/1022 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/1022 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED JOSEPH GABRIEL |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER EDMUND REUBEN MUCCI LOGGED FORM |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/04 |
| 23/09/0323 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 07/09/037 September 2003 | NC INC ALREADY ADJUSTED 20/08/03 |
| 07/09/037 September 2003 | S-DIV 20/08/03 |
| 07/09/037 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/02/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 1 SPRING CRESCENT SOUTHAMPTON HAMPSHIRE SO17 2FZ |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: OLD BAKERY PARSONAGE LANE, DURLEY SOUTHAMPTON HAMPSHIRE SO32 2AD |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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