PTG MANUFACTURING LTD: Filings

  • Overview

    Company NamePTG MANUFACTURING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04437673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PTG MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 02, 2020

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2018

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2017

    14 pages4.68

    Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on Mar 16, 2017

    1 pagesAD01

    Liquidators' statement of receipts and payments to Mar 02, 2016

    8 pages4.68

    Liquidators' statement of receipts and payments to Mar 02, 2015

    9 pages4.68

    Registered office address changed from * C/O Kleyman & Co the Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England* on Mar 13, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Roger Gawn as a director

    1 pagesTM01

    Appointment of Miss Julia Ruth Skidmore as a director

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 25 Blenheim Avenue West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom* on Jul 12, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 02, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2012

    Statement of capital on Jul 08, 2012

    • Capital: GBP 2
    SH01

    Current accounting period extended from Jan 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed papworth travel goods LIMITED\certificate issued on 05/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2012

    Change company name resolution on Mar 04, 2012

    RES15
    change-of-nameMar 05, 2012

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0