POWERQUOTE LIMITED


Registered number: 04289823
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Name: POWERQUOTE LIMITED
POWERQUOTE LTD
Address: 5 DENBIGH CLOSE, GROVE PARK, BLACKWOOD, GWENT, WP12 1JH
Incorporation Date: 2001-09-19

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2016-06-21 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-11-26 19/09/15 FULL LIST AR01
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-18 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-09 19/09/14 FULL LIST AR01
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-17 19/09/13 FULL LIST AR01
2012-10-15 19/09/12 FULL LIST AR01
2012-07-24 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-09 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-18 APPOINTMENT TERMINATED, SECRETARY BRYAN REES TM02
2011-10-17 19/09/11 FULL LIST AR01
2011-08-08 APPOINTMENT TERMINATED, DIRECTOR BRYAN REES TM01
2010-12-08 SECRETARY'S CHANGE OF PARTICULARS / BRYAN JOHN REES / 19/09/2010 CH03
2010-12-08 19/09/10 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-08 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GOODENOUGH / 19/09/2010 CH01
2010-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN REES / 19/09/2010 CH01
2010-01-14 19/09/09 FULL LIST AR01
2009-07-07 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-30 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM28A CARDIFF ROADTAFFS WELLCARDIFFSOUTH GLAMORGANCF15 7RF AD01
2008-12-29 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS 363a
2008-06-16 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-19 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS 363s
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-03 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363s
2005-09-13 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-19 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2004-07-08 AD 20/09/03---------£ SI [email protected]=2£ IC 2/4 88(2)R
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-16 REGISTERED OFFICE CHANGED ON 16/05/03 FROM:UNIT 3 UPPER BOAT TRADING ESTATE, PONTYPRIDD, RHONDDA CYNON TAF, CF37 5BP 287
2003-05-04 SECRETARY RESIGNED 288b
2003-04-25 COMPANY NAME CHANGEDBREEZE SERVICE LIMITEDCERTIFICATE ISSUED ON 25/04/03 CERTNM
2003-12-09 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2003-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-04-29 NEW SECRETARY APPOINTED 288a
2002-10-11 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS 363s
2001-09-25 NEW DIRECTOR APPOINTED 288a
2001-11-06 REGISTERED OFFICE CHANGED ON 06/11/01 FROM:9 COURT ROAD, BRIDGEND, CF31 1BE 287
2001-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-25 REGISTERED OFFICE CHANGED ON 25/09/01 FROM:CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX 287
2001-09-25 DIRECTOR RESIGNED 288b
2001-10-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-09-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-09-25 SECRETARY RESIGNED 288b

Last update: 2017-06-18 19:21:53