P T M SIGNALLING LIMITED

Company number 05802714

Date	Type	Description	View / Download
21 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
30 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23	(1 page)
16 Mar 2011	AD01	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport NP20 2DW on 16 March 2011	(2 pages)
24 Jan 2011	TM02	Termination of appointment of Stephanie Eatough as a secretary	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Stephanie Eatough as a director	(2 pages)
29 Nov 2010	AD01	Registered office address changed from Arthur Gait & Co 18 Gold Tops Newport NP20 5WJ on 29 November 2010	(2 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
17 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 100	(5 pages)
17 May 2010	CH01	Director's details changed for Paul Thomas Mccarthy on 2 May 2010	(2 pages)
17 May 2010	CH03	Secretary's details changed for Ms Stephanie Louise Eatough on 2 May 2010	(1 page)
17 May 2010	CH01	Director's details changed for Stephanie Louise Eatough on 2 May 2010	(2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
26 May 2009	363a	Return made up to 02/05/09; no change of members	(4 pages)
13 Jun 2008	363s	Return made up to 02/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU	(1 page)
08 Sep 2007	363a	Return made up to 02/05/07; full list of members	(6 pages)
08 May 2006	288a	New director appointed	(1 page)
08 May 2006	288a	New secretary appointed	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Secretary resigned	(1 page)