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POWELL ENGINEERING COMPANY LIMITED
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POWELL ENGINEERING COMPANY LIMITED: Filings

    • Overview

    Company NamePOWELL ENGINEERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00427621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWELL ENGINEERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 4,800
    		SH01

    Accounts made up to Dec 31, 2013

    		4 pagesAA

    Appointment of Mrs Gemma Rose-Garvie as a secretary on Aug 05, 2013

    		1 pagesAP03

    Appointment of Mr Neil Alexander Macleod as a director on Aug 05, 2013

    		2 pagesAP01

    Termination of appointment of Brian Moncur as a secretary on Aug 05, 2013

    		1 pagesTM02

    Termination of appointment of Brian Moncur as a director on Aug 05, 2013

    		1 pagesTM01

    Accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2011

    		4 pagesAA

    Registered office address changed from 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on Sep 07, 2012

    		1 pagesAD01

    Appointment of Mr Euan Robertson Prentice as a director on Sep 04, 2012

    		2 pagesAP01

    Appointment of Ms Julie Mary Thomson as a director on Sep 04, 2012

    		2 pagesAP01

    Termination of appointment of William Gray Fulton as a director on Sep 04, 2012

    		1 pagesTM01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr William Gray Fulton on Jun 20, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Brian Moncur on Jun 20, 2011

    		1 pagesCH03

    Accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Brian Moncur as a director

    		2 pagesAP01

    Termination of appointment of Joseph Henry as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0