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PTS (TOTAL QUALITY MANAGEMENT) LIMITED

Company number 05193732

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 200	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 200 - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
08 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	CH01	Director's details changed for Steven Mark Baldwin on 27 February 2012	View PDF Director's details changed for Steven Mark Baldwin on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Edward James Roe on 27 February 2012	View PDF Director's details changed for Edward James Roe on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	TM01	Termination of appointment of Philip Shaughnessy as a director	View PDF Termination of appointment of Philip Shaughnessy as a director - link opens in a new window - 1 page (1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
19 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	CH01	Director's details changed for Steven Mark Baldwin on 30 July 2010	View PDF Director's details changed for Steven Mark Baldwin on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Philip Stephen Shaughnessy on 30 July 2010	View PDF Director's details changed for Philip Stephen Shaughnessy on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Edward James Roe on 30 July 2010	View PDF Director's details changed for Edward James Roe on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for David Richard Baldwin on 30 July 2010	View PDF Director's details changed for David Richard Baldwin on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
03 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 10 pages (10 pages)
11 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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