POWERMET LIMITED


Registered number: 02877912
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Name: POWERMET LIMITED
POWERMET LTD
Address: 7 SAINT MARTINS ROAD, LONDON, SW9 0SP
Incorporation Date: 1993-12-06

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-23 APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUGMAN TM01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-28 APPLICATION FOR STRIKING-OFF DS01
2018-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-14 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-12-22 01/12/15 FULL LIST AR01
2015-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-12-23 01/12/14 FULL LIST AR01
2014-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-12-04 01/12/13 FULL LIST AR01
2013-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-12-28 01/12/12 FULL LIST AR01
2012-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-21 01/12/11 FULL LIST AR01
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-24 01/12/10 FULL LIST AR01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL BARCLAY RUGMAN / 18/12/2009 CH01
2009-12-18 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS MICHAEL BARCLAY RUGMAN / 18/12/2009 CH03
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AMANDA RUGMAN / 18/12/2009 CH01
2009-12-21 01/12/09 FULL LIST AR01
2009-12-18 SAIL ADDRESS CREATED AD02
2008-12-23 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-18 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2006-12-28 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-28 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363a
2005-12-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-30 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-01-05 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2003-01-22 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2003-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-07 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2002-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-08-24 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-12-27 REGISTERED OFFICE CHANGED ON 27/12/01 FROM:13 WIMPOLE STREETLONDONW1G 9SU 287
2000-01-04 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s
2000-12-28 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2000-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-09-22 EXEMPTION FROM APPOINTING AUDITORS 19/09/00 SRES03
1999-09-24 EXEMPTION FROM APPOINTING AUDITORS 17/09/99 SRES03
1999-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-02-25 DIRECTOR RESIGNED 288b
1999-02-25 NEW DIRECTOR APPOINTED 288a
1998-10-14 EXEMPTION FROM APPOINTING AUDITORS 09/10/98 SRES03
1998-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-12-24 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS 363s
1997-12-19 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS 363s

Last update: 2020-04-21 17:26:02