POWERLEC DISTRIBUTORS LIMITED


Registered number: 04117580
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Name: POWERLEC DISTRIBUTORS LIMITED
POWERLEC DISTRIBUTORS LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 2000-11-30

Company status: Dissolved


Company Documents

date name form type
2020-08-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-12-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2019:LIQ. CASE NO.1 LIQ03
2018-09-27 APPOINTMENT TERMINATED, DIRECTOR LISA WATKINS TM01
2018-11-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-11-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-26 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-19 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM1192 ALDRIDGE ROADGREAT BARRBIRMINGHAMWEST MIDLANDSB44 8PE AD01
2018-11-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-05 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-13 APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON TM01
2017-11-26 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2015-01-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-11 20/11/15 FULL LIST AR01
2015-09-02 REGISTRATION OF A CHARGE / CHARGE CODE 041175800009 MR01
2014-12-17 DIRECTOR APPOINTED MR MARTIN JACKSON AP01
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS TM01
2014-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WATKINS / 30/09/2014 CH01
2014-12-18 DIRECTOR APPOINTED MRS LISA WATKINS AP01
2014-10-13 PREVSHO FROM 31/12/2014 TO 30/09/2014 AA01
2014-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACKSON / 30/09/2014 CH01
2014-12-18 20/11/14 FULL LIST AR01
2014-12-17 19/11/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-13 30/09/14 STATEMENT OF CAPITAL GBP 180003 SH01
2014-12-17 DIRECTOR APPOINTED MR MARK RICHARD WATKINS AP01
2013-11-26 19/11/13 FULL LIST AR01
2013-05-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL DOWNES / 01/12/2011 CH01
2012-11-19 SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE DOWNES / 01/12/2011 CH03
2012-05-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-19 19/11/12 FULL LIST AR01
2011-07-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-05-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-06-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-06-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-03-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-30 19/11/11 FULL LIST AR01
2011-05-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-07-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-07-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-07-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-11-19 19/11/10 FULL LIST AR01
2010-04-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-25 19/11/09 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILCOX-TOBIN / 19/11/2009 CH01
2009-08-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-08-12 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-19 GBP NC 1000/3000008/08/2008 RES04
2008-08-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-09-19 AD 08/08/08GBP SI 29998@1=29998GBP IC 2/30000 88(2)
2007-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-05 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2006-12-01 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-05 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:436 KINGSTANDING ROADKINGSTANDINGBIRMINGHAM B44 9SA 287

Last update: 2021-08-21 18:56:36