POWER ENG LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1529 December 2015 | NOTICE OF WINDING UP ORDER |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 6 MCKEAN STREET PAISLEY RENFREWSHIRE PA3 1QP |
| 29/12/1529 December 2015 | COURT ORDER NOTICE OF WINDING UP |
| 18/08/1518 August 2015 | CHANGE OF NAME 30/07/2015 |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED CHADBURNS P.T. LIMITED CERTIFICATE ISSUED ON 18/08/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOMBARDO |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR WILLIAM RITCHIE AUSTIN |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 26 LANCASTER AVENUE BEITH AYRSHIRE KA15 1AR |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RITCHIE AUSTIN / 04/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LOMBARDO / 04/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | GBP NC 100/1000 15/04/2009 |
| 20/04/0920 April 2009 | GBP NC 1000/1900 15/04/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 20/11/0820 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 20/10/0820 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MS ELIZABETH LOMBARDO |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR MARK RITCHIE AUSTIN |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/03/017 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 06/03/016 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 01/03/011 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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