POWERSAVE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER |
13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/01/123 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUDDY |
22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD CUTLER / 05/11/2009 |
26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/04/0818 April 2008 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
01/04/081 April 2008 | DIRECTOR APPOINTED MR BEN WESTRAN |
01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/06/0628 June 2006 | DIRECTOR RESIGNED |
08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE, 40 SALTER STREET, BERKELEY, GLOUCESTERSHIRE GL13 9DB |
12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/09/0428 September 2004 | SECRETARY RESIGNED |
28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
15/09/0415 September 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0429 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
05/11/035 November 2003 | DIRECTOR RESIGNED |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 85 CONDOR CLOSE, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS WIMBORNE, DORSET BH21 6SU |
19/09/0319 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/03 |
12/09/0312 September 2003 | AUDITOR'S RESIGNATION |
16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/02 |
28/12/0128 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01 |
29/12/0029 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: UNIT 1 DOMINION CENTRE, ELLIOTT ROAD WEST HOWE IND ESTAT, BOURNEMOUTH DORSET BH11 8JR |
24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
30/12/9830 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
09/11/989 November 1998 | DIRECTOR RESIGNED |
13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
13/05/9813 May 1998 | SECRETARY RESIGNED |
13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
30/12/9730 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: DREWITT HOUSE, 865 RINGWOOD ROAD, BOURNEMOUTH, DORSET BH11 8LL |
13/01/9713 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
22/01/9622 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE 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 |
15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
14/01/9414 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/01/9311 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
18/12/9218 December 1992 | AUDITOR'S RESIGNATION |
18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
19/10/9219 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9213 October 1992 | DIRECTOR RESIGNED |
02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
14/01/9114 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
16/01/9016 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
31/01/8931 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: MULLOCK FARM, WATERLOO ROAD, CORFE MULLEN, WIMBORNE, BH21 3SP |
24/08/8724 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/08/8724 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/07/8710 July 1987 | COMPANY NAME CHANGED TOTAL HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/87 |
26/06/8726 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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