POWERON LTD


Registered number: 04429005
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Name: POWERON LTD
POWERON LIMITED
Address: 18-22 LLOYD STREET, MANCHESTER, ENGLAND, M2 5WA
Incorporation Date: 2002-05-01

Company status: Dissolved


Company Documents

date name form type
2017-03-31 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 4.68
2017-09-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-12-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-10 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM401 ALBERT MILLS 50 ELLESMERE STREETMANCHESTERM15 4JY AD01
2016-03-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-10 DECLARATION OF SOLVENCY 4.70
2016-03-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-09-15 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-26 01/05/15 FULL LIST AR01
2014-10-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-12-21 REGISTERED OFFICE CHANGED ON 21/12/2014 FROMEMPRESS BUSINESS CENTRE 380 CHESTER ROADMANCHESTERM16 9EA AD01
2014-05-28 01/05/14 FULL LIST AR01
2013-11-25 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-23 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUTSON / 01/02/2012 CH01
2013-05-24 01/05/13 FULL LIST AR01
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-24 01/05/12 FULL LIST AR01
2011-05-27 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOWNES / 01/07/2010 CH01
2011-05-31 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COOK / 01/07/2010 CH01
2011-01-23 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-31 01/05/11 FULL LIST AR01
2011-05-31 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUTSON / 01/07/2010 CH01
2011-05-27 SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOWNES / 01/07/2010 CH03
2010-01-25 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-11 SAIL ADDRESS CREATED AD02
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUTSON / 01/05/2010 CH01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COOK / 01/05/2010 CH01
2010-05-11 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM416 THE BOX WORKSWORSLEY STREETMANCHESTERGREATER MANCHESTERM15 4NU AD01
2010-05-11 01/05/10 FULL LIST AR01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOWNES / 01/05/2010 CH01
2009-01-23 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-05-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOWNES / 01/09/2007 288c
2008-03-17 AD 01/05/07-01/05/07GBP SI 1@1=1GBP IC 2/3 88(2)
2008-05-29 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-05-29 LOCATION OF DEBENTURE REGISTER 190
2008-04-02 DIRECTOR APPOINTED DOUGLAS STEPHEN COOK 288a
2008-05-29 LOCATION OF REGISTER OF MEMBERS 353
2008-05-29 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM416 THE BOX WORKSWORSLEY STREETMANCHESTERGREATER MANCHESTERM15 4LD 287
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-28 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2007-12-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-19 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363a
2006-06-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-06 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-06-02 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-03-04 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 225
2004-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-19 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2002-05-08 SECRETARY RESIGNED 288b
2002-05-08 REGISTERED OFFICE CHANGED ON 08/05/02 FROM:27 WEST LANEFRESHFIELDMERSEYSIDE L37 7AY 287
2002-05-20 AD 01/05/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-05-08 DIRECTOR RESIGNED 288b
2002-05-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-31 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-31 12:36:52