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POWERLINK SPECIALIST ELECTRONIC SUPPORT LIMITED

Company number 03775481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 11 June 2013
19 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
07 May 2013 4.68 Liquidators' statement of receipts and payments to 25 March 2013
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-26
04 Apr 2012 4.70 Declaration of solvency
15 Sep 2011 AD01 Registered office address changed from Unit 33 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 15 September 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
07 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Newton Graham Burnet on 21 May 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Oct 2009 CH03 Secretary's details changed for Ruth Carol Susan Jackson on 16 September 2009
03 Jun 2009 363a Return made up to 21/05/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 21/05/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Jun 2007 363a Return made up to 21/05/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
13 Jun 2006 363a Return made up to 21/05/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
13 Jul 2005 363s Return made up to 21/05/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004