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PT ADMINISTRATION LIMITED

Company number 04331213

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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)
09 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2008 4.68 Liquidators' statement of receipts and payments to 26 August 2008
21 Sep 2007 4.68 Liquidators' statement of receipts and payments
11 Apr 2007 4.68 Liquidators' statement of receipts and payments
03 Mar 2006 4.20 Statement of affairs
03 Mar 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Mar 2006 600 Appointment of a voluntary liquidator
17 Feb 2006 287 Registered office changed on 17/02/06 from: edison business centre 52 edison road aylesbury buckinghamshire HP19 8TE
12 Jan 2006 MA Memorandum and Articles of Association
05 Jan 2006 CERTNM Company name changed orange genie LIMITED\certificate issued on 05/01/06
23 Dec 2005 363s Return made up to 13/12/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 29/11/04; full list of members
08 Oct 2004 288b Director resigned
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Jan 2004 363s Return made up to 29/11/03; full list of members
16 Jan 2004 363(288) Director's particulars changed
06 Jan 2004 88(2)R Ad 01/01/03--------- £ si 38@1=38 £ ic 2/40
03 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
23 Mar 2003 363s Return made up to 29/11/02; full list of members
23 Mar 2003 363(287) Registered office changed on 23/03/03
29 Jan 2003 288a New director appointed
23 Jan 2003 288c Secretary's particulars changed;director's particulars changed
24 Jun 2002 287 Registered office changed on 24/06/02 from: elsinore house 43 buckingham street, aylesbury buckinghamshire HP20 2NQ