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PTFS S.WALES LIMITED

Company number 05598517

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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)
02 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	CERTNM	Company name changed personal touch financial services (south wales) LTD\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-07-05	View PDF Company name changed personal touch financial services (south wales) LTD\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AD01	Registered office address changed from 6 Riverside Court, Ynys Bridge Court, Gwaelod-Y-Garth Cardiff CF15 9SS on 13 July 2010	View PDF Registered office address changed from 6 Riverside Court, Ynys Bridge Court, Gwaelod-Y-Garth Cardiff CF15 9SS on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-01 - link opens in a new window - 1 page (1 page)
08 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	TM01	Termination of appointment of Sarah Finch as a director	View PDF Termination of appointment of Sarah Finch as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	TM01	Termination of appointment of Alison Graham as a director	View PDF Termination of appointment of Alison Graham as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	TM01	Termination of appointment of Michael Finch as a director	View PDF Termination of appointment of Michael Finch as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	TM02	Termination of appointment of David Graham as a secretary	View PDF Termination of appointment of David Graham as a secretary - link opens in a new window - 1 page (1 page)
09 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)
23 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 100	View PDF Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	CH01	Director's details changed for Mr David Trevor Graham on 1 October 2009	View PDF Director's details changed for Mr David Trevor Graham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Sarah Finch on 1 October 2009	View PDF Director's details changed for Sarah Finch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Alison Graham on 1 October 2009	View PDF Director's details changed for Alison Graham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	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 - 5 pages (5 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	88(2)R	Ad 01/05/06--------- £ si 98@1	View PDF Ad 01/05/06--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	363s	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jan 2007	363(288)	Director's particulars changed

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