PTC PRODUCTS LIMITED: Filings

  • Overview

    Company NamePTC PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05475348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PTC PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 08, 2020 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

    1 pagesAD03

    Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

    1 pagesAD02

    Confirmation statement made on Jun 08, 2019 with updates

    5 pagesCS01

    Appointment of David Michael Neary as a director on Jan 04, 2019

    2 pagesAP01

    Termination of appointment of Richard Giles Bull as a director on Jan 04, 2019

    1 pagesTM01

    Termination of appointment of Teresa Louise Bull as a secretary on Jan 04, 2019

    1 pagesTM02

    Termination of appointment of Martin Richard Bull as a director on Jan 04, 2019

    1 pagesTM01

    Termination of appointment of Teresa Louise Bull as a director on Jan 04, 2019

    1 pagesTM01

    Appointment of Mark Jack Tiencken as a director on Jan 04, 2019

    2 pagesAP01

    Appointment of Mr Mark Robert Bennett as a director on Jan 04, 2019

    2 pagesAP01

    Appointment of Lee John Blunstone as a director on Jan 04, 2019

    2 pagesAP01

    Registered office address changed from Pear Tree Cottage, Lower End Shutford Banbury Oxfordshire OX15 6PA to C/O Severnside Fabrics Limited Gordon Road Whitehall Bristol BS5 7DR on Jan 21, 2019

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Cessation of Martin Richard Bull as a person with significant control on Jan 04, 2019

    3 pagesPSC07

    Cessation of Teresa Louise Bull as a person with significant control on Jan 04, 2019

    3 pagesPSC07

    Notification of Severnside Fabrics Limited as a person with significant control on Jan 04, 2019

    4 pagesPSC02

    Cessation of Richard Giles Bull as a person with significant control on Jan 04, 2019

    3 pagesPSC07

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    5 pagesCS01

    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