PHOTO THERAPEUTICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04197580

Incorporation date

10/04/2001

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

28/06/2011

Return of final meeting in a members' voluntary winding up

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01/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

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15/10/2010

Liquidators' statement of receipts and payments to 2010-09-24

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15/10/2010

Liquidators' statement of receipts and payments to 2010-03-24

View PDF (9 pages)

23/06/2009

Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

24/04/2009

Director's Change of Particulars / andrew mackenzie / 20/04/2009 / HouseName/Number was: , now: jaeger; Street was: 60 harley street, now: 57 broadwick street; Post Code was: W1G 7HA, now: wf 9QS

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03/04/2009

Registered office changed on 03/04/2009 from 3RD floor station house stamford new road altrincham cheshire WA14 1EP

View PDF (2 pages)

30/03/2009

Declaration of solvency

View PDF (4 pages)

30/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (2 pages)

10/03/2009

Appointment Terminated Secretary kerri tyrrell

View PDF (1 pages)

23/01/2009

Location of register of members (non legible)

View PDF (1 pages)

02/12/2008

Director's Change of Particulars / susan d'arcy / 02/12/2008 / HouseName/Number was: , now: 129; Street was: 263 boldmere road, now: green lanes; Area was: boldmere, now: wylde green; Post Town was: sutton coldfield, now: birmingham; Region was: west midlands, now: ; Post Code was: B73 5LL, now: B73 5IT; Country was: , now: uk

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02/12/2008

Secretary's Change of Particulars / kerri turrell / 02/12/2008 / Surname was: turrell, now: tyrrell

View PDF (1 pages)

27/11/2008

Director's Change of Particulars / claes hultman / 05/11/2008 / HouseName/Number was: , now: .; Street was: watersteps 9 oakwood road, now: chalmersgatan 18; Area was: wentworth, now: 6TR; Post Town was: virginia water, now: gothenburg; Region was: surrey, now: ; Post Code was: GU25 4RZ, now: SE-411 35; Country was: , now: sweden

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28/08/2008

Amended group of companies' accounts made up to 2007-12-31

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24/07/2008

Appointment Terminated Director philip charlton

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12/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

17/04/2008

Return made up to 10/04/08; bulk list available separately

View PDF (40 pages)

06/11/2007

Ad 26/09/07--------- £ si [email protected]=48 £ ic 372983/373031

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01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 10/04/07; full list of members

View PDF (19 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Ad 30/01/07--------- £ si [email protected]=8232 £ ic 364750/372982

View PDF (2 pages)

22/12/2006

New secretary appointed

View PDF (3 pages)

30/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 10/04/06; change of members

View PDF (27 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

30/07/2005

Ad 21/07/05--------- £ si [email protected]=2990 £ ic 361759/364749

View PDF (2 pages)

28/06/2005

Ad 01/06/05--------- £ si [email protected]=600 £ ic 361159/361759

View PDF (2 pages)

08/06/2005

Ad 10/05/05--------- £ si [email protected]=46560 £ ic 314599/361159

View PDF (6 pages)

11/05/2005

Return made up to 10/04/05; full list of members

View PDF (45 pages)

09/05/2005

Ad 05/04/05--------- £ si [email protected]=10641 £ ic 303958/314599

View PDF (7 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

10/05/2004

Return made up to 10/04/04; change of members

View PDF (16 pages)

05/11/2003

Secretary's particulars changed

View PDF (1 pages)

24/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

05/07/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Return made up to 10/04/03; full list of members

View PDF (15 pages)

04/02/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Registered office changed on 27/08/02 from: the croft chalfont lane, chorleywood rickmansworth hertfordshire WD3 5PP

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

23/04/2002

Return made up to 10/04/02; full list of members

View PDF (36 pages)

23/04/2002

Director's particulars changed

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23/04/2002

Location of register of members address changed

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23/04/2002

New director appointed

View PDF (2 pages)

21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

View PDF (87 pages)

25/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (3 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Statement of affairs

View PDF (34 pages)

25/06/2001

Ad 29/05/01--------- £ si [email protected]=303956 £ ic 2/303958

View PDF (24 pages)

15/06/2001

Nc inc already adjusted 29/05/01

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15/06/2001

Resolutions

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15/06/2001

Resolutions

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15/06/2001

Resolutions

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15/06/2001

Resolutions

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15/06/2001

Resolutions

View PDF (84 pages)

15/06/2001

S-div 29/05/01

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11/05/2001

Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2

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11/05/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About PHOTO THERAPEUTICS GROUP LIMITED

PHOTO THERAPEUTICS GROUP LIMITED is an(a) Dissolved company incorporated on 10/04/2001 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PHOTO THERAPEUTICS GROUP LIMITED?

PHOTO THERAPEUTICS GROUP LIMITED is currently Dissolved. It was registered on 10/04/2001 and dissolved on 28/09/2011.

Where is PHOTO THERAPEUTICS GROUP LIMITED located?

PHOTO THERAPEUTICS GROUP LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does PHOTO THERAPEUTICS GROUP LIMITED do?

PHOTO THERAPEUTICS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PHOTO THERAPEUTICS GROUP LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.