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PTL BUILDING SERVICES LTD

Company number 05562935

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
11 Nov 2014 4.68 Liquidators' statement of receipts and payments to 2 August 2014
27 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 2 August 2013
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 2 August 2012
15 Aug 2011 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 15 August 2011
15 Aug 2011 600 Appointment of a voluntary liquidator
15 Aug 2011 4.20 Statement of affairs with form 4.19
15 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 200
22 Nov 2010 TM02 Termination of appointment of a secretary
12 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Nov 2010 AD01 Registered office address changed from Unit 7 Park Farm Kelvedon Road Inworth Essex CO5 9SH on 12 November 2010
10 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 May 2010 TM01 Termination of appointment of Carol Bush as a director
14 May 2010 TM01 Termination of appointment of Michael Bush as a director
18 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 26/09/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 288c Director's particulars changed
07 Nov 2007 363s Return made up to 26/09/07; no change of members
  • 363(287) ‐ Registered office changed on 07/11/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2007 288c Director's particulars changed