Powerperfector Limited

Company Name	Powerperfector Limited
Company Status	Dissolved
Company Number	05106220
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Names	Powerperfector Limited and Powerperfector Plc

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Michael Jonathan Robertson-Lambert
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Angus Donald Winton Robertson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mrs Tanya Susan Robertson-Lambert
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Richard Price
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 05 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Secretary Name	Thomas Price
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Spring Cottages Horsham Road Holmwood Surrey RH5 4LU

Director Name	Mr Angus Donald Winton Robertson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Secretary Name	Mr Richard Price
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr James Edward Dennison Buchanan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 2010(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Tanya Susan Robertson-Lambert
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Mark Andrew Carey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Benjamin Frazer Martin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Wayne Stephen Muncaster
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mrs Suzanne Jane Pattison
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Secretary Name	Mrs Suzanne Pattison
Status	Resigned
Appointed	12 August 2013(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 February 2014)
Role	Company Director
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£21,334,682
Gross Profit	£5,326,101
Net Worth	-£6,363,102
Cash	£884,707
Current Liabilities	£9,507,896

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved following liquidation (1 page)
5 September 2017	Final Gazette dissolved following liquidation (1 page)
5 June 2017	Notice of move from Administration to Dissolution (20 pages)
5 June 2017	Notice of move from Administration to Dissolution (20 pages)
6 February 2017	Administrator's progress report to 31 December 2016 (12 pages)
6 February 2017	Administrator's progress report to 31 December 2016 (12 pages)
3 August 2016	Administrator's progress report to 30 June 2016 (11 pages)
3 August 2016	Notice of extension of period of Administration (1 page)
3 August 2016	Administrator's progress report to 30 June 2016 (11 pages)
3 August 2016	Notice of extension of period of Administration (1 page)
2 March 2016	Administrator's progress report to 28 January 2016 (21 pages)
2 March 2016	Administrator's progress report to 28 January 2016 (21 pages)
24 September 2015	Statement of affairs with form 2.14B (10 pages)
24 September 2015	Statement of affairs with form 2.14B (10 pages)
1 September 2015	Notice of deemed approval of proposals (1 page)
1 September 2015	Notice of deemed approval of proposals (1 page)
13 August 2015	Statement of administrator's proposal (45 pages)
13 August 2015	Statement of administrator's proposal (45 pages)
11 August 2015	Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015 (2 pages)
7 August 2015	Appointment of an administrator (1 page)
7 August 2015	Appointment of an administrator (1 page)
2 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 48,802.935 (6 pages)
2 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 48,802.935 (6 pages)
26 February 2015	Auditor's resignation (2 pages)
26 February 2015	Auditor's resignation (2 pages)
25 November 2014	Registration of charge 051062200008, created on 24 November 2014 (10 pages)
25 November 2014	Registration of charge 051062200008, created on 24 November 2014 (10 pages)
8 July 2014	Appointment of Mrs Tanya Susan Robertson-Lambert as a director (2 pages)
8 July 2014	Appointment of Mrs Tanya Susan Robertson-Lambert as a director (2 pages)
7 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 48,802.935 (6 pages)
7 July 2014	Register(s) moved to registered office address (1 page)
7 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 48,802.935 (6 pages)
7 July 2014	Register inspection address has been changed from C/O R Price 1 - 10 Praed Mews London W2 1QY United Kingdom (1 page)
7 July 2014	Register inspection address has been changed from C/O R Price 1 - 10 Praed Mews London W2 1QY United Kingdom (1 page)
7 July 2014	Register(s) moved to registered office address (1 page)
9 June 2014	Full accounts made up to 31 March 2013 (18 pages)
9 June 2014	Full accounts made up to 31 March 2013 (18 pages)
23 May 2014	Satisfaction of charge 5 in full (4 pages)
23 May 2014	Satisfaction of charge 5 in full (4 pages)
23 May 2014	Satisfaction of charge 6 in full (4 pages)
23 May 2014	Satisfaction of charge 6 in full (4 pages)
19 May 2014	Registration of charge 051062200007 (33 pages)
19 May 2014	Registration of charge 051062200007 (33 pages)
16 May 2014	Termination of appointment of Suzanne Pattison as a director (1 page)
16 May 2014	Termination of appointment of Suzanne Pattison as a director (1 page)
21 March 2014	Termination of appointment of Benjamin Martin as a director (1 page)
21 March 2014	Termination of appointment of Benjamin Martin as a director (1 page)
19 March 2014	Termination of appointment of James Buchanan as a director (1 page)
19 March 2014	Termination of appointment of James Buchanan as a director (1 page)
19 March 2014	Termination of appointment of Suzanne Pattison as a secretary (1 page)
19 March 2014	Termination of appointment of Suzanne Pattison as a secretary (1 page)
20 December 2013	Termination of appointment of Mark Carey as a director (1 page)
20 December 2013	Appointment of Mr Angus Robertson as a director (2 pages)
20 December 2013	Appointment of Mr Angus Robertson as a director (2 pages)
20 December 2013	Termination of appointment of Mark Carey as a director (1 page)
30 August 2013	Termination of appointment of Wayne Muncaster as a director (1 page)
30 August 2013	Termination of appointment of Wayne Muncaster as a director (1 page)
23 August 2013	Appointment of Mrs Suzanne Pattison as a secretary (2 pages)
23 August 2013	Appointment of Mrs Suzanne Pattison as a secretary (2 pages)
9 July 2013	Termination of appointment of Richard Price as a secretary (1 page)
9 July 2013	Termination of appointment of Richard Price as a secretary (1 page)
9 July 2013	Termination of appointment of Richard Price as a director (1 page)
9 July 2013	Termination of appointment of Richard Price as a director (1 page)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (13 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (13 pages)
9 May 2013	Secretary's details changed for Richard Price on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Richard Price on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Richard Price on 9 May 2013 (3 pages)
9 May 2013	Director's details changed for Richard Price on 9 May 2013 (3 pages)
9 May 2013	Director's details changed for Richard Price on 9 May 2013 (3 pages)
9 May 2013	Secretary's details changed for Richard Price on 9 May 2013 (2 pages)
11 January 2013	Appointment of Mr Benjamin Martin as a director (2 pages)
11 January 2013	Appointment of Mr Benjamin Martin as a director (2 pages)
11 January 2013	Appointment of Mr Wayne Muncaster as a director (2 pages)
11 January 2013	Appointment of Mrs Suzanne Pattison as a director (2 pages)
11 January 2013	Appointment of Mrs Suzanne Pattison as a director (2 pages)
11 January 2013	Appointment of Mr Michael Robertson-Lambert as a director (2 pages)
11 January 2013	Appointment of Mr Wayne Muncaster as a director (2 pages)
11 January 2013	Appointment of Mr Michael Robertson-Lambert as a director (2 pages)
10 January 2013	Appointment of Mrs Suzanne Jane Pattison as a director (2 pages)
10 January 2013	Appointment of Mr Benjamin Frazer Martin as a director (2 pages)
10 January 2013	Appointment of Mr Wayne Stephen Muncaster as a director (2 pages)
10 January 2013	Appointment of Mr Michael Jonathan Robertson-Lambert as a director (2 pages)
10 January 2013	Appointment of Mr Benjamin Frazer Martin as a director (2 pages)
10 January 2013	Appointment of Mr Michael Jonathan Robertson-Lambert as a director (2 pages)
10 January 2013	Appointment of Mr Wayne Stephen Muncaster as a director (2 pages)
10 January 2013	Appointment of Mrs Suzanne Jane Pattison as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
30 August 2012	Termination of appointment of Angus Robertson as a director (1 page)
30 August 2012	Termination of appointment of Angus Robertson as a director (1 page)
29 August 2012	Termination of appointment of Tanya Robertson-Lambert as a director (1 page)
29 August 2012	Termination of appointment of Tanya Robertson-Lambert as a director (1 page)
14 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (9 pages)
20 September 2011	Full accounts made up to 31 March 2011 (18 pages)
20 September 2011	Full accounts made up to 31 March 2011 (18 pages)
21 June 2011	Duplicate mortgage certificatecharge no:6 (5 pages)
21 June 2011	Duplicate mortgage certificatecharge no:6 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition by co of e four corporation fundev bu banking facility dirs auth to pass resolutions & approve docs without limitations 03/06/2011 (11 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition by co of e four corporation fundev bu banking facility dirs auth to pass resolutions & approve docs without limitations 03/06/2011 (11 pages)
7 June 2011	Appointment of Mr Mark Andrew Carey as a director ANNOTATION The document is a duplicate of AP01 registered on 06/06/2011. (4 pages)
7 June 2011	Appointment of Mr Mark Andrew Carey as a director ANNOTATION The document is a duplicate of AP01 registered on 06/06/2011. (4 pages)
6 June 2011	Appointment of Mr Mark Carey as a director (2 pages)
6 June 2011	Appointment of Mr Mark Carey as a director (2 pages)
17 May 2011	Director's details changed for Mr Angus Donald Winton Robertson on 1 January 2011 (2 pages)
17 May 2011	Secretary's details changed for Richard Price on 1 January 2011 (1 page)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
17 May 2011	Director's details changed for Richard Price on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Richard Price on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Richard Price on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Mr Angus Donald Winton Robertson on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Tanya Susan Robertson-Lambert on 1 January 2011 (2 pages)
17 May 2011	Secretary's details changed for Richard Price on 1 January 2011 (1 page)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
17 May 2011	Director's details changed for Tanya Susan Robertson-Lambert on 1 January 2011 (2 pages)
17 May 2011	Secretary's details changed for Richard Price on 1 January 2011 (1 page)
17 May 2011	Director's details changed for Tanya Susan Robertson-Lambert on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Mr Angus Donald Winton Robertson on 1 January 2011 (2 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 48,802.94 (4 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 48,802.94 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 48,802.94 (4 pages)
22 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2011	Memorandum and Articles of Association (48 pages)
14 March 2011	Memorandum and Articles of Association (48 pages)
10 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
10 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
29 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 2010	Re-registration of Memorandum and Articles (9 pages)
29 September 2010	Re-registration of Memorandum and Articles (9 pages)
29 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 2010	Re-registration from a public company to a private limited company (1 page)
29 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 September 2010	Re-registration from a public company to a private limited company (1 page)
15 September 2010	Cancellation of shares. Statement of capital on 15 September 2010 GBP 48,427.94 (4 pages)
15 September 2010	Cancellation of shares. Statement of capital on 15 September 2010 GBP 48,427.94 (4 pages)
10 September 2010	Purchase of own shares. (3 pages)
10 September 2010	Purchase of own shares. (3 pages)
9 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 July 2010	Appointment of Tanya Susan Robertson-Lambert as a director (3 pages)
29 July 2010	Appointment of Tanya Susan Robertson-Lambert as a director (3 pages)
25 June 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
28 May 2010	S-div (1 page)
28 May 2010	Form 123 (1 page)
28 May 2010	Form 123 (1 page)
28 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2010	S-div (1 page)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for Mr Angus Donald Winton Robertson on 1 October 2009 (2 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Director's details changed for Richard Price on 20 April 2010 (2 pages)
27 May 2010	Director's details changed for Richard Price on 20 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Angus Donald Winton Robertson on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
27 May 2010	Director's details changed for Mr Angus Donald Winton Robertson on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 March 2010	Appointment of James Edward Dennison Buchanan as a director (3 pages)
19 March 2010	Appointment of James Edward Dennison Buchanan as a director (3 pages)
26 November 2009	Annual return made up to 20 April 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 20 April 2009 with a full list of shareholders (5 pages)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2009	Group of companies' accounts made up to 31 December 2007 (21 pages)
26 February 2009	Group of companies' accounts made up to 31 December 2007 (21 pages)
20 August 2008	Return made up to 20/04/08; full list of members (5 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 1 - 10 praed mews london W2 1QY (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Return made up to 20/04/08; full list of members (5 pages)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 1 - 10 praed mews london W2 1QY (1 page)
11 January 2008	Full accounts made up to 31 December 2006 (17 pages)
11 January 2008	Full accounts made up to 31 December 2006 (17 pages)
29 November 2007	Registered office changed on 29/11/07 from: c/o cole price & co 260 the high street dorking surrey RH4 1QT (1 page)
29 November 2007	Registered office changed on 29/11/07 from: c/o cole price & co 260 the high street dorking surrey RH4 1QT (1 page)
26 July 2007	Return made up to 20/04/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 20/04/07; full list of members (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
21 January 2007	Full accounts made up to 31 December 2005 (16 pages)
21 January 2007	Full accounts made up to 31 December 2005 (16 pages)
26 June 2006	Return made up to 20/04/06; full list of members (3 pages)
26 June 2006	Return made up to 20/04/06; full list of members (3 pages)
20 June 2006	Ad 04/10/05--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Ad 04/10/05--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 November 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Nc inc already adjusted 12/09/05 (1 page)
20 September 2005	Nc inc already adjusted 12/09/05 (1 page)
20 September 2005	S-div 12/09/05 (1 page)
20 September 2005	S-div 12/09/05 (1 page)
14 September 2005	Re-registration of Memorandum and Articles (23 pages)
14 September 2005	Balance Sheet (5 pages)
14 September 2005	Declaration on reregistration from private to PLC (1 page)
14 September 2005	Declaration on reregistration from private to PLC (1 page)
14 September 2005	Auditor's statement (2 pages)
14 September 2005	Auditor's statement (2 pages)
14 September 2005	Application for reregistration from private to PLC (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	Resolutions RES13 ‐ Re sub div shares 1=10 14/09/05 (1 page)
14 September 2005	Application for reregistration from private to PLC (1 page)
14 September 2005	Auditor's report (1 page)
14 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	Resolutions RES13 ‐ Re sub div shares 1=10 14/09/05 (1 page)
14 September 2005	Auditor's report (1 page)
14 September 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
14 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	Re-registration of Memorandum and Articles (23 pages)
14 September 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	Balance Sheet (5 pages)
11 July 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
11 July 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New director appointed (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
20 April 2004	Incorporation (16 pages)
20 April 2004	Incorporation (16 pages)

Powerperfector Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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