POWERWALL SYSTEMS LIMITED

Company number SC136183 ·

Dissolved

107 filings

Date Filing
18 Jun 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Mar 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
10 Oct 2013 ADMINISTRATOR'S PROGRESS REPORT View document
17 Apr 2013 ADMINISTRATOR'S PROGRESS REPORT View document
15 Mar 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
23 Oct 2012 ADMINISTRATOR'S PROGRESS REPORT View document
28 Aug 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
17 Jul 2012 NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1 View document
3 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2012:LIQ. CASE NO.1 View document
17 Nov 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011:LIQ. CASE NO.1 View document
21 Sep 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
28 Apr 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 · 12 pages View document
16 Mar 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
1 Nov 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010:LIQ. CASE NO.1 View document
21 May 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
18 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 4 NETHERTON ROAD WISHAW LANARKSHIRE ML2 0EQ View document
23 Apr 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
14 Apr 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00009569,00008375 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC TEDESCO / 01/03/2010 · 2 pages View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUTHERFORD / 01/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDSAY HOEY / 01/03/2010 View document
11 Mar 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
1 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
1 May 2009 DIRECTOR AND SECRETARY RESIGNED JOHN SMEATON View document
1 May 2009 SECRETARY APPOINTED HELEN LINDSAY HOEY View document
15 Apr 2009 DISAPP PRE-EMPT RIGHTS 30/06/2008 AUTH ALLOT OF SECURITY 30/06/2008 ADOPT ARTICLES 30/06/2008 View document
12 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
11 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2007 DEC MORT/CHARGE ***** View document
1 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
13 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
31 May 2007 SECRETARY RESIGNED View document
29 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
22 Dec 2006 DEC MORT/CHARGE ***** View document
15 Dec 2006 DEC MORT/CHARGE ***** View document
23 Oct 2006 DEC MORT/CHARGE ***** View document
28 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jun 2006 PARTIC OF MORT/CHARGE ***** View document
1 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
17 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
27 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2004 SHARES AGREEMENT OTC View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
26 Jan 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2003 PARTIC OF MORT/CHARGE ***** View document
19 Mar 2003 PARTIC OF MORT/CHARGE ***** View document
29 Jan 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
21 Nov 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
10 Jul 2002 DEC MORT/CHARGE ***** View document
22 Jan 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
4 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
31 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Dec 2001 S-DIV 20/12/01 View document
31 Dec 2001 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 2001 � IC 99/98 20/11/01 � SR 1@1=1 View document
5 Dec 2001 PURCHASE AGREEMENT 20/11/01 View document
19 Feb 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
15 Sep 2000 PARTIC OF MORT/CHARGE ***** View document
20 Jun 2000 PARTIC OF MORT/CHARGE ***** View document
7 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
4 Feb 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
31 Jan 2000 NEW SECRETARY APPOINTED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
11 Nov 1999 SECRETARY RESIGNED View document
24 Jun 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
5 May 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View document
18 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
10 Mar 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View document
8 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
13 Feb 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
11 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
9 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
20 Jan 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS View document
20 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Apr 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS View document
12 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
19 Jan 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS View document
15 Sep 1992 PARTIC OF MORT/CHARGE ***** View document
10 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
10 Sep 1992 NEW DIRECTOR APPOINTED View document
10 Sep 1992 NEW DIRECTOR APPOINTED View document
10 Sep 1992 REGISTERED OFFICE CHANGED ON 10/09/92 FROM: G OFFICE CHANGED 10/09/92 BISHOP AND ROBERTSON CHALMERS 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD View document
10 Sep 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1992 NEW SECRETARY APPOINTED View document
2 Sep 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Apr 1992 ALTER MEM AND ARTS 10/04/92 View document
24 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Mar 1992 COMPANY NAME CHANGED MITRESHELF 125 LIMITED CERTIFICATE ISSUED ON 30/03/92 View document
27 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document