POWERRUN PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2213 September 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Final Gazette dissolved following liquidation |
| 01/04/191 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM BEECH MILLS SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1AQ |
| 11/03/1911 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/1911 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/11/1813 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046478130008 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046478130007 |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | AGREEMENT 01/01/2017 |
| 24/01/1724 January 2017 | AGREEMENT 01/01/2017 |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BOOTH / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTH / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 25/01/2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046478130007 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 27/01/2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/02/1326 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 26/02/1326 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 26/02/1326 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 13/02/2012 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM PROSPECT WORKS SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1DB |
| 13/02/1213 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 01/11/2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 14/06/1014 June 2010 | SECT 175(5) CONFLICT OF INTEREST 18/03/2010 |
| 25/02/1025 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MOORE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOOTH / 25/02/2010 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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