POWERTECH PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04730453

Incorporation date

09/04/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

10/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (13 pages)

31/01/2013

Insolvency court order

View PDF (14 pages)

31/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/06/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-11

View PDF (8 pages)

13/06/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

13/06/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-20

View PDF (8 pages)

18/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2012

Statement of affairs with form 4.19

View PDF (9 pages)

10/04/2012

Resolutions

View PDF (1 pages)

20/03/2012

Registered office address changed from Number 10 Salisbury Close Desford Leicester Leicestershire LE9 9HJ on 2012-03-21

View PDF (2 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-20

View PDF (9 pages)

25/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Li Chun Birchall on 2010-04-10

View PDF (2 pages)

05/09/2010

Director's details changed for Mr Simon Stephen Birchall on 2010-04-10

View PDF (2 pages)

05/09/2010

Secretary's details changed for Simon Stephen Birchall on 2010-03-31

View PDF (1 pages)

27/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-20

View PDF (9 pages)

07/02/2010

Annual return made up to 2009-04-10 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/07/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-20

View PDF (9 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/05/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

01/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/04/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

08/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

03/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

26/04/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2003

Registered office changed on 20/05/03 from: 10 salisbury close desford leicester leicestershire LE9 9HJ

View PDF (1 pages)

19/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Registered office changed on 20/05/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Certificate of change of name

View PDF (2 pages)

18/05/2003

Ad 14/05/03--------- £ si 9@1=9 £ ic 10/19

View PDF (2 pages)

18/05/2003

Ad 14/05/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

09/04/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birchall, Simon Stephen	Director	14/05/2003 - Present	2
Birchall, Li Chun	Director	14/05/2003 - Present	-
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominee Secretary	10/04/2003 - 14/05/2003	38
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	10/04/2003 - 14/05/2003	42
Birchall, Simon Stephen	Secretary	14/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POWERTECH PROJECTS LIMITED

POWERTECH PROJECTS LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWERTECH PROJECTS LIMITED?

POWERTECH PROJECTS LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 10/07/2014.

Where is POWERTECH PROJECTS LIMITED located?

POWERTECH PROJECTS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does POWERTECH PROJECTS LIMITED do?

POWERTECH PROJECTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for POWERTECH PROJECTS LIMITED?

The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.