POWERENSURE LIMITED


Registered number: 02725449
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> POWERENSURE LIMITED

Name: POWERENSURE LIMITED
POWERENSURE LTD
Address: BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AJ
Incorporation Date: 1992-06-24

Company status: Dissolved


Company Documents

date name form type
2020-04-14 APPLICATION FOR STRIKING-OFF DS01
2020-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-09 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES CS01
2019-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES CS01
2018-06-29 PSC'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 29/06/2018 PSC04
2018-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 29/06/2018 CH01
2018-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 04/07/2017 CH01
2017-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN CHARLES HENRY PSC01
2016-06-28 28/06/16 FULL LIST AR01
2016-06-24 24/06/16 FULL LIST AR01
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-24 24/06/15 FULL LIST AR01
2015-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 24/12/2014 CH01
2014-07-09 30/06/14 FULL LIST AR01
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-09 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM239-242 GREAT LISTER STNECHELLSBIRMINGHAMWEST MIDLANDSB7 4BS AD01
2013-07-02 30/06/13 FULL LIST AR01
2013-08-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-27 30/06/12 FULL LIST AR01
2012-09-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-30 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA BURNEY HENRY / 01/05/2011 CH03
2011-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 01/05/2011 CH01
2011-06-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-01 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 119 MEETING HOUSE LANE, BALSALL COMMON, COVENTRY, CV7 7GD, UNITED KINGDOM AD01
2011-07-01 30/06/11 FULL LIST AR01
2010-08-02 30/06/10 FULL LIST AR01
2010-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-07-03 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-08-01 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-31 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, ENTMOOT, DOVEDALE, BLOCKLEY, GLOUCESTERSHIRE, GL56 9HN 287
2008-07-31 SECRETARY'S CHANGE OF PARTICULARS / SARA HENRY / 30/11/2007 288c
2008-07-21 30/12/07 TOTAL EXEMPTION SMALL AA
2008-07-31 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HENRY / 30/11/2007 288c
2008-03-26 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 225
2007-07-13 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-30 SECRETARY RESIGNED 288b
2006-07-03 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:15 PACKHORSE ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 9AQ 287
2006-07-03 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-07-03 NEW SECRETARY APPOINTED 288a
2005-06-24 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2005-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-02 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-12-15 REGISTERED OFFICE CHANGED ON 15/12/04 FROM:3 HILLTOP CLOSE, HONILEY, KENILWORTH, WARWICKSHIRE CV8 1QD 287
2003-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-25 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2002-07-24 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2002-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-02 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s

Last update: 2021-04-04 12:15:38