POWRED HEATING AND BURNER SPARES LIMITED

Company Documents

DateDescription
11/09/1811 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1826 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1818 June 2018 APPLICATION FOR STRIKING-OFF

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31/03/1831 March 2018 DISS40 (DISS40(SOAD))

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/03/1820 March 2018 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1611 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/01/1530 January 2015 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN O'HARA / 01/12/2014

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN O'HARA / 01/12/2014

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/01/1431 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
OLD BANK THE TRIANGLE
PAULTON
BRISTOL
BS36 7LE

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/02/118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT OHARA / 31/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN O'HARA / 31/12/2009

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/05/096 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/05/091 May 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS DANIEL O HARA

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01/05/091 May 2009 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/08 FROM: UNIT 8 PARKWAY TRADING ESTATE SAINT WERBURGHS ROAD BRISTOL AVON BS2 9PG

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/03/0613 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/048 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/03/0314 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/03/031 March 2003 NEW SECRETARY APPOINTED

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01/03/031 March 2003 SECRETARY RESIGNED

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/12/0028 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/03/0013 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/00

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 30/06/95

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15/04/9715 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/9510 August 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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09/05/949 May 1994 AUDITOR'S RESIGNATION

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08/05/948 May 1994 S366A DISP HOLDING AGM 25/04/94 S252 DISP LAYING ACC 25/04/94 S386 DISP APP AUDS 25/04/94

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28/04/9428 April 1994 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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28/04/9428 April 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/04/9428 April 1994 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/04/9428 April 1994 DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/03/934 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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07/02/927 February 1992 DIRECTOR RESIGNED

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/11/9125 November 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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19/11/9119 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/913 September 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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14/08/9114 August 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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28/07/9128 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88

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02/02/892 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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08/02/888 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/10/8724 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8723 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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27/07/8727 July 1987 NEW DIRECTOR APPOINTED

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07/01/877 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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