POWERDIAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/04/1521 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
| 20/10/1420 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014 |
| 06/11/136 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 |
| 11/02/1311 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/10/121 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2012 |
| 07/09/127 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/04/1213 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2012:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 10/10/1110 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005532 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM EAST BATTERLAW FARM HAWTHORN CO. DURHAM SR7 8RP |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARN / 04/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEONARD CORNER / 04/10/2009 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BYRON |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON HERSH |
| 21/08/0921 August 2009 | SECRETARY APPOINTED PHILIP GRANT EVANS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND |
| 12/11/0812 November 2008 | DIRECTOR'S PARTICULARS STUART CORNER |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | S366A DISP HOLDING AGM 18/06/2008 S252 DISP LAYING ACC 18/06/2008 S386 DISP APP AUDS 18/06/2008 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | � 14,898 15/03/00 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | NC INC ALREADY ADJUSTED 20/05/99 AUTH ALLOT OF SECURITY 20/05/99 DISAPP PRE-EMPT RIGHTS 20/05/99 |
| 03/06/993 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 |
| 03/06/993 June 1999 | NC INC ALREADY ADJUSTED 20/05/99 |
| 03/06/993 June 1999 | � NC 100/100000 20/05/99 |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | COMPANY NAME CHANGED REEFSAND LIMITED CERTIFICATE ISSUED ON 09/05/94; RESOLUTION PASSED ON 21/04/94 |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: G OFFICE CHANGED 13/11/93 31 CORSHAM STREET LONDON N1 6DR |
| 13/11/9313 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9313 November 1993 | ALTER MEM AND ARTS 28/10/93 |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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