POWERWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/01/257 January 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 |
| 05/01/245 January 2024 | Liquidators' statement of receipts and payments to 2023-11-14 |
| 18/01/2318 January 2023 | Liquidators' statement of receipts and payments to 2022-11-14 |
| 12/10/2212 October 2022 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12 |
| 23/11/2123 November 2021 | Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-11-23 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Statement of affairs |
| 22/11/2122 November 2021 | Appointment of a voluntary liquidator |
| 22/11/2122 November 2021 | Resolutions |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MRS DEBORAH ELIZABETH HARRIS |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARRIS |
| 08/09/178 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/01/1611 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/02/1523 February 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/09/1414 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MRS DEBORAH ELIZABETH HARRIS |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TOWNSEND |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR JAMES CLIVE HARRIS |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 19 RECKITT ROAD LONDON W4 2BT |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS DEBORAH ELIZABETH HARRIS |
| 23/01/1423 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/08/1326 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/02/1313 February 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/08/1219 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/01/1230 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 93 LOWER RICHMOND ROAD LONDON SW15 1EU |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/01/1118 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIVE HARRIS / 17/11/2009 |
| 16/02/1016 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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