POWERLEC DISTRIBUTORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 1192 ALDRIDGE ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8PE |
| 13/11/1813 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/11/1813 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1813 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA WATKINS |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041175800009 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS LISA WATKINS |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS |
| 18/12/1418 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MARK RICHARD WATKINS |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MARTIN JACKSON |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WATKINS / 30/09/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACKSON / 30/09/2014 |
| 13/10/1413 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 180003 |
| 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 |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE DOWNES / 01/12/2011 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL DOWNES / 01/12/2011 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 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 19 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILCOX-TOBIN / 19/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/084 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | GBP NC 1000/30000 08/08/2008 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 436 KINGSTANDING ROAD KINGSTANDING BIRMINGHAM B44 9SA |
| 28/11/0528 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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