POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 1192 ALDRIDGE ROAD GREAT BARR BIRMINGHAM, WEST MIDLANDS B44 8PE |
| 19/11/1819 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1819 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/11/1819 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067525150004 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN AMES |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR JUSTIN AMES |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA AMES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL DOWNES / 19/11/2011 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY APPOINTED CAROLE DOWNES |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DONNA MARIE AMES |
| 20/01/1020 January 2010 | 19/12/09 STATEMENT OF CAPITAL GBP 100 |
| 14/12/0914 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 21/03/0921 March 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR DAVID DOWNES |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 1192 ALRDIDGE ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8PE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR STEVE WILCOX-TOBIN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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