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PETRIE TECHNOLOGIES LIMITED

Company number 02982082

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
01 Dec 2016 AA Full accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,550,000
27 Jul 2015 TM01 Termination of appointment of Christopher William Nicholson as a director on 4 July 2015
09 Jun 2015 AP01 Appointment of Mr Howard Entwistle as a director on 9 June 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,550,000
30 Dec 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3,550,000
12 Dec 2012 AA Full accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Stuart Lawrence as a director
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,550,000
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 CC04 Statement of company's objects
06 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2010 AA Full accounts made up to 31 March 2010