POWER INTERCHANGE LIMITED

Company number SC200352 ·

Liquidation

49 filings

Date Filing
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA View document
29 Sep 2016 SPECIAL RESOLUTION TO WIND UP View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN PATRICK ROONEY / 22/09/2010 · 2 pages View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MORTON / 22/09/2010 View document
22 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
22 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARRIN PATRICK ROONEY / 22/09/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Sep 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
22 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Sep 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Sep 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
29 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
12 Dec 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
19 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
29 Dec 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
6 Oct 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
6 Oct 1999 DIRECTOR RESIGNED View document
6 Oct 1999 SECRETARY RESIGNED View document
6 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document