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PTE GROUP LIMITED

Company number 01652047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2014 4.68 Liquidators' statement of receipts and payments to 5 March 2014
17 Jun 2013 600 Appointment of a voluntary liquidator
14 May 2013 4.68 Liquidators' statement of receipts and payments to 5 March 2013
05 Sep 2012 2.12B Appointment of an administrator
05 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Apr 2012 2.24B Administrator's progress report to 3 March 2012
08 Mar 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Mar 2012 2.12B Appointment of an administrator
06 Mar 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Oct 2011 2.24B Administrator's progress report to 17 September 2011
03 Jun 2011 2.23B Result of meeting of creditors
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 May 2011 2.16B Statement of affairs with form 2.15B
06 May 2011 AD01 Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE on 6 May 2011
30 Mar 2011 2.12B Appointment of an administrator
15 Feb 2011 TM01 Termination of appointment of Sarah Watts as a director
15 Feb 2011 TM02 Termination of appointment of Bryan Stevens as a secretary
07 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 295,934
15 Mar 2010 AP03 Appointment of Mr Bryan Martin Stevens as a secretary
15 Mar 2010 TM02 Termination of appointment of Michael Medley as a secretary
03 Mar 2010 AA Accounts for a medium company made up to 31 May 2009
25 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders