POWERWALL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/03/1418 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/10/1310 October 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/04/1317 April 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 15/03/1315 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/10/1223 October 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/08/1228 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/07/1217 July 2012 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1 |
| 03/05/123 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2012:LIQ. CASE NO.1 |
| 17/11/1117 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 |
| 16/03/1116 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 4 NETHERTON ROAD WISHAW LANARKSHIRE ML2 0EQ |
| 23/04/1023 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00009569,00008375 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC TEDESCO / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUTHERFORD / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDSAY HOEY / 01/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY RESIGNED JOHN SMEATON |
| 01/05/091 May 2009 | SECRETARY APPOINTED HELEN LINDSAY HOEY |
| 15/04/0915 April 2009 | DISAPP PRE-EMPT RIGHTS 30/06/2008 AUTH ALLOT OF SECURITY 30/06/2008 ADOPT ARTICLES 30/06/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DEC MORT/CHARGE ***** |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
| 15/12/0615 December 2006 | DEC MORT/CHARGE ***** |
| 23/10/0623 October 2006 | DEC MORT/CHARGE ***** |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0617 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/06/061 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | SHARES AGREEMENT OTC |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0322 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0319 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | DEC MORT/CHARGE ***** |
| 22/01/0222 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | S-DIV 20/12/01 |
| 31/12/0131 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0131 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0131 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/015 December 2001 | � IC 99/98 20/11/01 � SR 1@1=1 |
| 05/12/015 December 2001 | PURCHASE AGREEMENT 20/11/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/09/0015 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0020 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9210 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: G OFFICE CHANGED 10/09/92 BISHOP AND ROBERTSON CHALMERS 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 10/09/9210 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | NEW SECRETARY APPOINTED |
| 02/09/922 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | ALTER MEM AND ARTS 10/04/92 |
| 24/04/9224 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9227 March 1992 | COMPANY NAME CHANGED MITRESHELF 125 LIMITED CERTIFICATE ISSUED ON 30/03/92 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | 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