POWGLEN LIMITED

Company Documents

DateDescription
25/06/1025 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/105 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1024 February 2010 APPLICATION FOR STRIKING-OFF

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 13 MARSHALL PLACE PERTH PERTHSHIRE PH2 8AH

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW

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28/11/0728 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 LOCATION OF DEBENTURE REGISTER

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 25 WELLMEADOW BLAIRGOWRIE PERTHSHIRE PH10 6AU

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 5 OSWALD STREET GLASGOW G1 4QR

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/03/0119 March 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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07/01/007 January 2000 REGISTERED OFFICE CHANGED ON 07/01/00 FROM: C/O JAMES&JM WILSON 150 WEST REGENT STREET GLASGOW G2 2RR

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24/11/9924 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/11/9820 November 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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04/12/974 December 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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29/11/9629 November 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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30/11/9530 November 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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25/11/9425 November 1994

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25/11/9425 November 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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24/11/9324 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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24/11/9324 November 1993

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24/11/9324 November 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992

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16/11/9216 November 1992 S386 DIS APP AUDS 12/11/92

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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25/11/9125 November 1991 REGISTERED OFFICE CHANGED ON 25/11/91

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25/11/9125 November 1991

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25/11/9125 November 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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09/02/919 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/02/919 February 1991

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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25/01/9025 January 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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24/02/8924 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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24/02/8924 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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17/02/8717 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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30/12/8630 December 1986 REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 150 WEST REGENT STREET GLASGOW G2 2RR

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30/12/8630 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/8612 December 1986 CERTIFICATE OF INCORPORATION

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