POWERSCREEN (MIDLANDS) LIMITED

Name:	POWERSCREEN (MIDLANDS) LIMITED WOLF ECO MACHINERY LIMITED
Address:	TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date:	1999-01-20

Company Documents

date	name	form type
2020-01-17	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-10-17	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-02-07	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES	CS01
2018-09-01	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-09-01	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2018-03-08	SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017	RP04CS01
2018-09-04	REGISTERED OFFICE CHANGED ON 04/09/2018 FROMTHE BEECHES 30 BRIDGE STREETTHETFORDNORFOLKIP24 3AG	AD01
2018-09-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-02-21	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES	CS01
2017-06-09	31/12/16 TOTAL EXEMPTION FULL	AA
2016-05-31	REGISTRATION OF A CHARGE / CHARGE CODE 036981060002	MR01
2016-08-04	COMPANY NAME CHANGED POWERSCREEN (MIDLANDS) LIMITEDCERTIFICATE ISSUED ON 04/08/16	CERTNM
2016-06-15	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-17	20/01/16 FULL LIST	AR01
2016-06-27	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2015-06-11	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-22	20/01/15 FULL LIST	AR01
2014-03-14	20/01/14 FULL LIST	AR01
2014-07-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-02-07	20/01/13 NO CHANGES	AR01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-02-21	20/01/12 FULL LIST	AR01
2012-10-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-01-31	20/01/11 FULL LIST	AR01
2011-10-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-08-09	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-07	APPOINTMENT TERMINATED, SECRETARY DAVID BELL	TM02
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-07	SECRETARY APPOINTED LOUISE BELL	AP03
2010-02-03	20/01/10 FULL LIST	AR01
2010-02-03	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BELL / 01/10/2009	CH01
2009-04-28	LOCATION OF REGISTER OF MEMBERS	353
2009-04-28	LOCATION OF DEBENTURE REGISTER	190
2009-04-28	AD 21/04/09GBP SI 98@1=98GBP IC 2/100	88(2)
2009-09-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-04-28	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	363a
2009-04-28	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-04-27	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BELL / 22/04/2009	288c
2009-04-28	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM22 FRIARS STREETSUDBURYSUFFOLKCO10 2AA	287
2008-01-21	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	363a
2008-04-25	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-29	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	363a
2006-05-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-03-13	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS	363a
2005-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-06-20	REGISTERED OFFICE CHANGED ON 20/06/05 FROM:NELSON HOUSE 2 HAMILTON TERRACELEAMINGTON SPAWARWICKSHIRE CV32 4LY	287
2005-01-21	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS	363s
2004-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-01-17	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS	363s
2003-09-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-01-27	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS	363s
2002-09-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2002-01-24	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS	363s
2001-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-01-18	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS	363s
2000-01-21	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS	363s
2000-05-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-11-29	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99	225
1999-02-11	DIRECTOR RESIGNED	288b