POWERFIX DIRECT LTD

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Company Documents

DateDescription
19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
C/O FRAME WISE LTD
PRESTEIGNE IND ESTATE
PRESTEIGNE
POWYS
LD8 2UF

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ORRELLS / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ORRELLS / 23/02/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 28 February 2007

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14/03/0814 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
THE COTTAGE, LETCHMOOR LANE
PRESTEIGNE
POWYS
LD8 2UF

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/02/0723 February 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
6 FELS AVENUE
WORCESTER
WR4 0LN

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23/02/0723 February 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
1 CHESTNUT CLOSE
DRAKES BROUGHTON
PERSHORE
WR10 2BP

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07/04/067 April 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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