POWERTRAIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2214 October 2022 | Final Gazette dissolved following liquidation |
| 14/10/2214 October 2022 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Liquidators' statement of receipts and payments to 2021-05-12 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 10/06/1910 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1828 June 2018 | O/C RESTORATION - PREV IN LIQ CVL |
| 01/08/141 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/141 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 03/05/113 May 2011 | STATEMENT OF AFFAIRS/4.19 |
| 03/05/113 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/113 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/03/114 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PILSBURY |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HIGH STREET PRINCES END TIPTON WEST MIDLANDS DY4 9HG |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MICHAEL DAVID FEREDAY |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED KEITH WEBB |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DARREN MANDER |
| 18/08/1018 August 2010 | SECRETARY APPOINTED DARREN MANDER |
| 09/08/109 August 2010 | ADOPT ARTICLES 30/07/2010 |
| 26/07/1026 July 2010 | COMPANY NAME CHANGED LYNWOOD ENGINEERING (BLD) LIMITED CERTIFICATE ISSUED ON 26/07/10 |
| 26/07/1026 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/02/108 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/04/0426 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
| 19/03/0319 March 2003 | £ NC 476240/903477 12/03 |
| 19/03/0319 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | £ NC 1000/476240 17/05/01 |
| 26/07/0126 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED COGLANCE LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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