POWERVALE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/1116 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 16/11/1116 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/02/1111 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WILLIAM CROFT / 31/12/2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM CROFT / 31/12/2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GREEST / 31/12/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/04/1021 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | COMPANY NAME CHANGED PROLINK HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED POWERVALE LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: G OFFICE CHANGED 13/08/96 26 BOURNE COURT,SOUTHEND ROW WOODFORD AVENUE CLAYHILL ILFORD ESSEX. IG8 8HD |
| 23/02/9623 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/03/9521 March 1995 | S366A DISP HOLDING AGM 03/03/95 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/03/9521 March 1995 | S252 DISP LAYING ACC 03/03/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 27/02/95; 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 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: G OFFICE CHANGED 26/05/92 ROSEWOOD HOUSE 30 UPHALL ROAD ILFORD ESSEX 1G1 2JS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 23/03/9023 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/10/892 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 26/03/8426 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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