POWERTRAIN SOLUTIONS LIMITED
Company number 04156931 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 19 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-12 · 15 pages | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT | View document |
| 10 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jun 2018 | O/C RESTORATION - PREV IN LIQ CVL | View document |
| 1 Aug 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 4 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 | View document |
| 30 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012 | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | View document |
| 3 May 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PILSBURY | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HIGH STREET PRINCES END TIPTON WEST MIDLANDS DY4 9HG | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MICHAEL DAVID FEREDAY · 2 pages | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED KEITH WEBB | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED DARREN MANDER · 2 pages | View document |
| 18 Aug 2010 | SECRETARY APPOINTED DARREN MANDER | View document |
| 9 Aug 2010 | ADOPT ARTICLES 30/07/2010 | View document |
| 26 Jul 2010 | COMPANY NAME CHANGED LYNWOOD ENGINEERING (BLD) LIMITED CERTIFICATE ISSUED ON 26/07/10 | View document |
| 26 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 17 Apr 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 26 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NC INC ALREADY ADJUSTED 10/03/03 | View document |
| 19 Mar 2003 | £ NC 476240/903477 12/03 | View document |
| 19 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2001 | £ NC 1000/476240 17/05/01 | View document |
| 26 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | View document |
| 29 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | View document |
| 23 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | COMPANY NAME CHANGED COGLANCE LIMITED CERTIFICATE ISSUED ON 18/05/01 | View document |
| 8 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |