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NO.1 PTL LIMITED

Company number 04714219

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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)
18 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
01 Jun 2009 4.68 Liquidators' statement of receipts and payments to 10 May 2009
28 Nov 2008 4.68 Liquidators' statement of receipts and payments to 10 November 2008
28 May 2008 4.68 Liquidators' statement of receipts and payments to 10 November 2008
16 Nov 2007 4.68 Liquidators' statement of receipts and payments
03 Jul 2007 287 Registered office changed on 03/07/07 from: c/o bn jackson norton dominions house north queen street cardiff CF10 2AR
04 Jun 2007 4.68 Liquidators' statement of receipts and payments
20 Dec 2006 4.68 Liquidators' statement of receipts and payments
23 May 2006 4.68 Liquidators' statement of receipts and payments
30 Nov 2005 4.68 Liquidators' statement of receipts and payments
24 Nov 2004 600 Appointment of a voluntary liquidator
17 Nov 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Nov 2004 4.20 Statement of affairs
03 Nov 2004 287 Registered office changed on 03/11/04 from: peterson accountants LIMITED 92 chepstow road newport gwent NP19 8EE
09 Jul 2004 288b Director resigned
30 Apr 2004 363s Return made up to 27/03/04; full list of members
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
30 May 2003 287 Registered office changed on 30/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed