Date | Description |
2023-02-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2022:LIQ. CASE NO.1 |
2022-04-05 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2022-01-07 |
delete address 40 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM ENGLAND B30 3HN |
2022-01-07 |
insert address SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2022-01-07 |
update company_status Active => Liquidation |
2022-01-07 |
update registered_address |
2021-12-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2021-12-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
40 SOVEREIGN ROAD
KINGS NORTON BUSINESS CENTRE
BIRMINGHAM
B30 3HN
ENGLAND |
2021-12-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE POWELL |
2021-02-07 |
delete address OFFICE 2, 9A BIRKDALE AVENUE SELLY OAK BIRMINGHAM ENGLAND B29 6UB |
2021-02-07 |
insert address 40 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM ENGLAND B30 3HN |
2021-02-07 |
update registered_address |
2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
OFFICE 2, 9A BIRKDALE AVENUE
SELLY OAK
BIRMINGHAM
B29 6UB
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-07 |
update account_category UNAUDITED ABRIDGED => null |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-07 |
delete address 9A BIRKDALE AVENUE BIRMINGHAM ENGLAND B29 6UB |
2020-01-07 |
insert address OFFICE 2, 9A BIRKDALE AVENUE SELLY OAK BIRMINGHAM ENGLAND B29 6UB |
2020-01-07 |
update registered_address |
2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
9A BIRKDALE AVENUE
BIRMINGHAM
B29 6UB
ENGLAND |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
2019-11-07 |
delete address 7A BIRKDALE AVENUE SELLY OAK BIRMINGHAM ENGLAND B29 6UB |
2019-11-07 |
insert address 9A BIRKDALE AVENUE BIRMINGHAM ENGLAND B29 6UB |
2019-11-07 |
update registered_address |
2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
7A BIRKDALE AVENUE
SELLY OAK
BIRMINGHAM
B29 6UB
ENGLAND |
2019-10-07 |
delete address 58 OAKWOOD ROAD HOLLYWOOD BIRMINGHAM ENGLAND B47 5DX |
2019-10-07 |
insert address 7A BIRKDALE AVENUE SELLY OAK BIRMINGHAM ENGLAND B29 6UB |
2019-10-07 |
update registered_address |
2019-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2019 FROM
58 OAKWOOD ROAD
HOLLYWOOD
BIRMINGHAM
B47 5DX
ENGLAND |
2019-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2019 FROM
9A BIRKDALE AVENUE
SELLY OAK
BIRMINGHAM
B29 6UB
ENGLAND |
2019-07-08 |
delete address 14 FALSTAFF AVENUE HOLLYWOOD BIRMINGHAM ENGLAND B47 5EP |
2019-07-08 |
insert address 58 OAKWOOD ROAD HOLLYWOOD BIRMINGHAM ENGLAND B47 5DX |
2019-07-08 |
update registered_address |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE POWELL |
2019-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
14 FALSTAFF AVENUE
HOLLYWOOD
BIRMINGHAM
B47 5EP
ENGLAND |
2019-06-11 |
update statutory_documents FIRST GAZETTE |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE POWELL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-11-07 |
delete address 25 VINNALL GROVE VINNALL GROVE BIRMINGHAM ENGLAND B32 4EJ |
2018-11-07 |
insert address 14 FALSTAFF AVENUE HOLLYWOOD BIRMINGHAM ENGLAND B47 5EP |
2018-11-07 |
update registered_address |
2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
25 VINNALL GROVE VINNALL GROVE
BIRMINGHAM
B32 4EJ
ENGLAND |
2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE POWELL |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
2016-12-20 |
delete address CRIDA HOUSE KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD UNITED KINGDOM B76 9DS |
2016-12-20 |
insert address 25 VINNALL GROVE VINNALL GROVE BIRMINGHAM ENGLAND B32 4EJ |
2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-15 => 2017-12-31 |
2016-12-20 |
update registered_address |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
CRIDA HOUSE KINGSBURY ROAD
CURDWORTH
SUTTON COLDFIELD
B76 9DS
UNITED KINGDOM |
2016-10-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
insert company_previous_name POWELLS ELECTRICAL AND MAINTENANCE SERVICES LIMITED |
2016-07-07 |
update name POWELLS ELECTRICAL AND MAINTENANCE SERVICES LIMITED => POWELL SERVICES LTD |
2016-06-11 |
update statutory_documents COMPANY NAME CHANGED POWELLS ELECTRICAL AND MAINTENANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 11/06/16 |
2016-05-13 |
update account_ref_month 1 => 3 |
2016-05-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-03-12 |
insert sic_code 43210 - Electrical installation |
2016-03-12 |
update returns_last_madeup_date null => 2016-01-15 |
2016-03-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-03-01 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL SCOTT POWELL |
2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE POWELL |
2016-02-04 |
update statutory_documents 15/01/16 FULL LIST |
2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |