Powerwatt Ltd was founded on 18 August 2004 and has its registered office in York, it's status in the Companies House registry is set to "Dissolved". Powerwatt Ltd has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WISEMAN, Thomas Henry | 30 August 2011 | - | 1 |
WISEMAN, Alastair | 01 June 2009 | 30 August 2011 | 1 |
WISEMAN, Thomas Henry | 29 November 2008 | 01 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WISEMAN, Thomas Henry | 30 August 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 September 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 June 2015 | |
DS01 - Striking off application by a company | 26 May 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AD01 - Change of registered office address | 20 August 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AA - Annual Accounts | 01 January 2014 | |
AD01 - Change of registered office address | 14 October 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 19 December 2011 | |
TM02 - Termination of appointment of secretary | 30 August 2011 | |
AP01 - Appointment of director | 30 August 2011 | |
AP03 - Appointment of secretary | 30 August 2011 | |
TM01 - Termination of appointment of director | 30 August 2011 | |
TM02 - Termination of appointment of secretary | 30 August 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 28 December 2010 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH03 - Change of particulars for secretary | 07 September 2010 | |
AD01 - Change of registered office address | 07 September 2010 | |
AD01 - Change of registered office address | 01 September 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
AA - Annual Accounts | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
363a - Annual Return | 16 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 24 April 2008 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 16 June 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 21 August 2006 | |
MEM/ARTS - N/A | 04 May 2006 | |
CERTNM - Change of name certificate | 02 May 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 14 September 2005 | |
395 - Particulars of a mortgage or charge | 03 February 2005 | |
395 - Particulars of a mortgage or charge | 03 February 2005 | |
225 - Change of Accounting Reference Date | 21 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
287 - Change in situation or address of Registered Office | 26 August 2004 | |
NEWINC - New incorporation documents | 18 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 February 2005 | Outstanding |
N/A |
Legal mortgage | 28 January 2005 | Outstanding |
N/A |