| Name: |
POWERWATT LIMITED
POWERWATT LTD |
| Address: | 7 MOOR CLOSE, WHELDRAKE, YORK, YO19 6TA |
| Incorporation Date: | 2004-08-18 |
| date | name | form type |
| 2015-06-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-21 | 18/08/14 FULL LIST | AR01 |
| 2014-04-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM3 MAIN STREETWHELDRAKEYORKYO19 6AGENGLAND | AD01 |
| 2013-08-27 | 18/08/13 FULL LIST | AR01 |
| 2013-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM30 MOORGATEYORKYO24 4HRUNITED KINGDOM | AD01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 18/08/12 FULL LIST | AR01 |
| 2011-08-30 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WISEMAN | TM02 |
| 2011-08-30 | DIRECTOR APPOINTED MR THOMAS HENRY WISEMAN | AP01 |
| 2011-08-30 | SECRETARY APPOINTED MR THOMAS HENRY WISEMAN | AP03 |
| 2011-08-22 | 18/08/11 FULL LIST | AR01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISEMAN | TM01 |
| 2011-08-30 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WISEMAN | TM02 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WISEMAN / 18/08/2010 | CH01 |
| 2010-09-07 | 18/08/10 FULL LIST | AR01 |
| 2010-12-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM30 MOORGATEYORKYO24 4HRUNITED KINGDOM | AD01 |
| 2010-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROMTHE LAURELS MAIN STREETELLERTONYORKYO42 4PBUNITED KINGDOM | AD01 |
| 2010-09-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WISEMAN / 18/08/2010 | CH03 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-11 | DIRECTOR APPOINTED MR ALASTAIR WISEMAN | 288a |
| 2009-09-03 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-11 | APPOINTMENT TERMINATED DIRECTOR THOMAS WISEMAN | 288b |
| 2009-01-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | SECRETARY APPOINTED MRS ELIZABETH ANNE WISEMAN | 288a |
| 2008-09-11 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR WISEMAN / 01/08/2008 | 288c |
| 2008-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROMBEAUMONT HOUSE11A HIGH STREET AIRMYNGOOLENORTH HUMBERSIDEDN14 8LF | 287 |
| 2008-12-01 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WISEMAN | 288b |
| 2008-09-16 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | DIRECTOR APPOINTED MR THOMAS HENRY WISEMAN | 288a |
| 2008-12-01 | APPOINTMENT TERMINATED SECRETARY ALASTAIR WISEMAN | 288b |
| 2008-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WISEMAN / 01/08/2008 | 288c |
| 2007-09-06 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-02 | COMPANY NAME CHANGEDRAIL PLANT SUPPORT SERVICES LIMITEDCERTIFICATE ISSUED ON 29/04/06 | CERTNM |
| 2006-08-21 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-14 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-26 | DIRECTOR RESIGNED | 288b |
| 2004-09-21 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | 225 |
| 2004-08-26 | SECRETARY RESIGNED | 288b |
| 2004-08-26 | AD 18/08/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-08-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-26 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2004-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-04 19:44:27