PTARMIGAN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02419999

Incorporation date

04/09/1989

Size

Small

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

14/10/2011

Final Gazette dissolved following liquidation

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14/07/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (4 pages)

14/07/2011

Return of final meeting in a creditors' voluntary winding up

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06/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (6 pages)

17/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

24/11/2009

Statement of affairs with form 2.14B

View PDF (24 pages)

27/09/2009

Administrator's progress report to 2009-09-10

View PDF (31 pages)

25/05/2009

Result of meeting of creditors

View PDF (11 pages)

13/05/2009

Statement of administrator's proposal

View PDF (23 pages)

27/03/2009

Registered office changed on 28/03/2009 from airedale house 423 kirkstall road leeds west yorkshire LS4 2EZ

View PDF (1 pages)

20/03/2009

Appointment of an administrator

View PDF (1 pages)

22/12/2008

Amended accounts made up to 2007-12-31

View PDF (7 pages)

11/12/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

12/11/2008

Appointment Terminated Director joanna willis

View PDF (1 pages)

06/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Appointment Terminate, Director And Secretary Lorraine Joyce Forbes Logged Form

View PDF (1 pages)

08/09/2008

Director appointed catherine anne mullaney

View PDF (2 pages)

30/07/2008

Resolutions

View PDF (29 pages)

06/07/2008

Appointment Terminated Director paul willis

View PDF (1 pages)

26/05/2008

Director appointed helen ana wills

View PDF (2 pages)

13/04/2008

Resolutions

View PDF (2 pages)

13/04/2008

Resolutions

View PDF (2 pages)

13/04/2008

Resolutions

View PDF (9 pages)

13/04/2008

Appointment Terminated Director jason madeley

View PDF (1 pages)

02/10/2007

Return made up to 05/09/07; no change of members

View PDF (8 pages)

04/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/10/2006

Return made up to 05/09/06; full list of members

View PDF (8 pages)

04/10/2006

Director's particulars changed

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25/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

20/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

14/09/2005

Location of register of members address changed

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14/09/2005

Location of debenture register address changed

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22/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

22/09/2004

Director's particulars changed

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05/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/10/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

13/07/2003

New director appointed

View PDF (2 pages)

19/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/10/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

02/10/2002

Director's particulars changed

View PDF (0 pages)

29/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

13/09/2001

Registered office changed on 14/09/01

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08/04/2001

Registered office changed on 09/04/01 from: 10 ashbrooke park parkside lane leeds west yorkshire LS11 5SF

View PDF (1 pages)

26/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

26/09/2000

Director's particulars changed

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26/09/2000

Location of register of members address changed

View PDF (0 pages)

04/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/03/2000

Location of debenture register

View PDF (1 pages)

04/10/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

04/10/1999

Director's particulars changed

View PDF (0 pages)

19/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

12/04/1999

Location of register of members

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

22/10/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

05/10/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

05/10/1997

Registered office changed on 06/10/97

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20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

30/09/1996

Location of register of members address changed

View PDF (0 pages)

03/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/11/1995

New secretary appointed

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

26/10/1995

Director's particulars changed

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26/10/1995

Director's particulars changed

View PDF (0 pages)

26/10/1995

Return made up to 05/09/95; full list of members

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26/10/1995

Director's particulars changed

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11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

27/02/1995

Secretary's particulars changed

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27/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (80 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/10/1994

Return made up to 05/09/94; no change of members

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02/10/1994

Registered office changed on 03/10/94

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02/10/1994

Secretary's particulars changed;director's particulars changed

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17/04/1994

Accounts for a small company made up to 1993-12-31

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04/10/1993

Return made up to 05/09/93; no change of members

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12/05/1993

Accounts for a small company made up to 1992-12-31

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28/09/1992

Return made up to 05/09/92; full list of members

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16/03/1992

Accounts for a small company made up to 1991-12-31

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15/01/1992

Registered office changed on 16/01/92 from: oxford house, 2, oxford row, leeds, west yorkshire LS1 3BE

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18/12/1991

Return made up to 05/09/91; full list of members

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09/09/1991

Accounts for a small company made up to 1990-12-31

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18/10/1990

New director appointed

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25/09/1990

Registered office changed on 26/09/90 from: 8 south parade leeds west yorkshire LS1 5QX

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29/05/1990

Ad 23/03/90--------- £ si 10000@1

View PDF (2 pages)

29/05/1990

Particulars of contract relating to shares

View PDF (3 pages)

29/05/1990

Ad 08/01/90--------- £ si 9900@1

View PDF (4 pages)

29/05/1990

Particulars of contract relating to shares

View PDF (6 pages)

07/05/1990

New director appointed

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02/04/1990

Certificate of change of name

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01/04/1990

Nc inc already adjusted 23/03/90

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01/04/1990

Resolutions

View PDF (1 pages)

01/04/1990

Ad 08/01/90--------- £ si 9900@1=9900 £ ic 10002/19902

View PDF (2 pages)

01/04/1990

Ad 23/03/90--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (4 pages)

25/01/1990

Particulars of mortgage/charge

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17/01/1990

Resolutions

View PDF (1 pages)

17/01/1990

£ nc 100/10000 04/12/89

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21/12/1989

Accounting reference date notified as 31/12

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12/12/1989

Certificate of change of name

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27/11/1989

Memorandum and Articles of Association

View PDF (32 pages)

27/11/1989

Resolutions

View PDF (4 pages)

04/09/1989

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

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

Person	Title	Period	Connections
Hunt, Jane Kathryn	Director	01/05/1997 - 20/02/1998	6
Madeley, Jason David	Director	01/05/1997 - 31/03/2008	8
Mullaney, Catherine Anne	Director	01/09/2008 - Present	1
Willis, Joanna	Director	01/07/2003 - 30/09/2008	-
Willis, Paul Anthony	Director	01/01/1999 - 11/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PTARMIGAN CONSULTANTS LIMITED

PTARMIGAN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 04/09/1989 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PTARMIGAN CONSULTANTS LIMITED?

PTARMIGAN CONSULTANTS LIMITED is currently Dissolved. It was registered on 04/09/1989 and dissolved on 14/10/2011.

Where is PTARMIGAN CONSULTANTS LIMITED located?

PTARMIGAN CONSULTANTS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does PTARMIGAN CONSULTANTS LIMITED do?

PTARMIGAN CONSULTANTS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PTARMIGAN CONSULTANTS LIMITED?

The latest filing was on 14/10/2011: Final Gazette dissolved following liquidation.