P I REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1418 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/02/1418 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 27/08/1327 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2013 |
| 23/07/1323 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/03/1315 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2013 |
| 06/12/126 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/11/121 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 29/10/1229 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/10/124 October 2012 | COMPANY NAME CHANGED POWAKADDY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/10/12 |
| 04/10/124 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM POWAKADDY EUROLINK INDUSTRIAL CENTRE CASTLE ROAD, SITTINGBOURNE KENT ME10 3RN |
| 23/08/1223 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/08/121 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR GRAHAM WHITE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEDGER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER |
| 07/07/117 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 02/03/112 March 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 02/03/112 March 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 |
| 02/03/112 March 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY HALE |
| 23/07/1023 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEDGER / 22/05/2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOMER / 20/05/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: EGB HOUSE EUROLINK INDUSTRIAL CENTRE, CASTLE ROAD SITTINGBOURNE ME10 3RN |
| 03/08/073 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: SITINGBOURNE INDUSTRIAL PARK SITTINGBOURNE KENT ME10 3JH |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/047 February 2004 | FIN ASSIST IN SHARE ACQ 20/01/04 ALTER MEM AND ARTS 20/01/04 |
| 07/02/047 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | COMPANY NAME CHANGED POWA KADDY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0121 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0121 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 15/10/0015 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | ALTERARTICLES07/02/00 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/05/9516 May 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 16/05/9516 May 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/937 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 17/05/9317 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: G OFFICE CHANGED 13/01/92 RIVERHOLME WORKS HUDDERSFIELD RD, HOLMFIRTH HUDDERSFIELD W YORKS, HD7 2TN |
| 13/01/9213 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | 04/09/89 FULL LIST NOF |
| 18/08/8918 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: G OFFICE CHANGED 11/05/89 SITTINGBOURNE INDUSTRIAL PARK CROWN QUAY LANE SITTINGBOURNE KENT ME10 3HS |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 03/10/873 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | INCREASE IN NOMINAL CAPITAL |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 10/06/8610 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/01/8617 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/8617 January 1986 | CERTIFICATE OF INCORPORATION |
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