Power Wizards Limited

Company Name	Power Wizards Limited
Company Status	Dissolved
Company Number	03941670
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	26 December 2019 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Michael Joseph Hewett
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2018(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Yogesh Chandra Parmar
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Technical Manager
Correspondence Address	78 North Barcombe Road Liverpool L16 7PZ

Director Name	Robert Ian McColl
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Sales Manager
Correspondence Address	50 Sandbrook Way Denton Manchester Lancashire M34 3TU

Secretary Name	Jacqueline Sarah McColl
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Sandbrook Way Denton Manchester Lancashire M34 3TU

Director Name	Ms Kim Andrew Maurer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2006(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	380 Bolton Road Hawkshaw Bury Lancashire BL8 4JR

Director Name	Jacqueline Sarah McColl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2006(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	50 Sandbrook Way Denton Manchester Lancashire M34 3TU

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2008)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Secretary Name	Mr Andrew Darren Pitter
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kings Cross Gardens Moortown Leeds LS17 6PB

Director Name	Mr Peter Cheung
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	01 January 2012(11 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Paul Herbert Stoneham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	Mr Lawrence Patrick Coppock
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr David John Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(13 years after company formation)
Appointment Duration	6 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Farm Bodiam Robertsbridge East Sussex TN32 5UP

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(13 years after company formation)
Appointment Duration	6 months (resigned 10 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr Michael Christopher Doyle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Secretary Name	Mr Michael Christopher Doyle
Status	Resigned
Appointed	09 January 2014(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr Anthony Patrick Davey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2014(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Peter Jeffrey Godden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr David James Riley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2017(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	David James Riley
Status	Resigned
Appointed	28 April 2017(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Philippe Michel Marie Georges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2017(17 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lâ€™Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Secretary Name	Philippe Michel Marie Georges
Status	Resigned
Appointed	17 November 2017(17 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2018)
Role	Company Director
Correspondence Address	Lâ€™Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.ghdhair.com
Telephone	01924 423400
Telephone region	Wakefield

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Return of final meeting in a members' voluntary winding up (12 pages)
4 December 2018	Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ (2 pages)
4 December 2018	Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ (2 pages)
6 November 2018	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2018 (2 pages)
5 November 2018	Declaration of solvency (5 pages)
5 November 2018	Appointment of a voluntary liquidator (3 pages)
5 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 (1 page)
1 August 2018	Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018 (1 page)
1 August 2018	Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018 (1 page)
16 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 February 2018	Appointment of Michael Joseph Hewett as a director on 15 January 2018 (2 pages)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 (1 page)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
26 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
26 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
22 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 September 2013	Termination of appointment of David Lovering as a director (1 page)
12 September 2013	Termination of appointment of Mark Hall as a director (1 page)
12 September 2013	Termination of appointment of Mark Hall as a director (1 page)
12 September 2013	Termination of appointment of David Lovering as a director (1 page)
2 April 2013	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
2 April 2013	Appointment of Mr David John Lovering as a director (2 pages)
2 April 2013	Appointment of Mr David John Lovering as a director (2 pages)
2 April 2013	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
16 January 2012	Appointment of Mr Mark Alan Stanley Hall as a secretary (1 page)
16 January 2012	Termination of appointment of Andrew Pitter as a secretary (1 page)
16 January 2012	Termination of appointment of Andrew Pitter as a secretary (1 page)
16 January 2012	Appointment of Mr Mark Alan Stanley Hall as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Director's details changed for Mr Peter Cheung on 7 March 2011 (2 pages)
15 April 2011	Director's details changed for Mr Peter Cheung on 7 March 2011 (2 pages)
15 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Mr Peter Cheung on 7 March 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
16 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
6 April 2009	Return made up to 07/03/09; full list of members (4 pages)
6 April 2009	Return made up to 07/03/09; full list of members (4 pages)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Location of register of members (1 page)
14 January 2009	Appointment terminated director robert mccoll (1 page)
14 January 2009	Appointment terminated director robert mccoll (1 page)
12 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 September 2008	Full accounts made up to 31 December 2007 (19 pages)
8 September 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Return made up to 07/03/08; full list of members (4 pages)
15 May 2008	Return made up to 07/03/08; full list of members (4 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Registered office changed on 14/05/2008 from flat 12 ryefield way silsden west yorkshire BD20 0EF (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Registered office changed on 14/05/2008 from flat 12 ryefield way silsden west yorkshire BD20 0EF (1 page)
28 November 2007	New director appointed (5 pages)
28 November 2007	New director appointed (5 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Auditor's resignation (1 page)
14 November 2007	Registered office changed on 14/11/07 from: unit 3D arrow trading estate corporation road audenshaw manchester M34 5LR (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (4 pages)
14 November 2007	Registered office changed on 14/11/07 from: unit 3D arrow trading estate corporation road audenshaw manchester M34 5LR (1 page)
14 November 2007	New director appointed (4 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Auditor's resignation (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 07/03/07; full list of members (3 pages)
9 March 2007	Return made up to 07/03/07; full list of members (3 pages)
5 October 2006	Return made up to 07/03/06; full list of members (2 pages)
5 October 2006	Return made up to 07/03/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 June 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 June 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 April 2005	Return made up to 07/03/05; full list of members (6 pages)
27 April 2005	Return made up to 07/03/05; full list of members (6 pages)
25 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
25 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
17 March 2004	Return made up to 07/03/04; full list of members (6 pages)
17 March 2004	Return made up to 07/03/04; full list of members (6 pages)
2 March 2004	Registered office changed on 02/03/04 from: unit 7H, imex grosvenor mills businss centre, grosvenor street, ashton under lyne lancashire OL7 0RF (1 page)
2 March 2004	Registered office changed on 02/03/04 from: unit 7H, imex grosvenor mills businss centre, grosvenor street, ashton under lyne lancashire OL7 0RF (1 page)
26 March 2003	Return made up to 07/03/03; full list of members (6 pages)
26 March 2003	Return made up to 07/03/03; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
3 May 2002	Return made up to 07/03/02; full list of members (6 pages)
3 May 2002	Return made up to 07/03/02; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
20 November 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (2 pages)
10 March 2000	Director resigned (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
10 March 2000	Registered office changed on 10/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
7 March 2000	Incorporation (14 pages)
7 March 2000	Incorporation (14 pages)

Power Wizards Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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