PTG REALISATIONS (2009) LIMITED

Key Data

Status

Dissolved

Company No.

03226985

Incorporation date

18/07/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/07/1996)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Administrator's progress report to 2010-03-30

View PDF (8 pages)

07/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (1 pages)

11/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2009

Administrator's progress report to 2009-09-01

View PDF (21 pages)

10/06/2009

Statement of affairs with form 2.14B

View PDF (4 pages)

01/05/2009

Statement of administrator's proposal

View PDF (33 pages)

20/03/2009

Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT

View PDF (1 pages)

18/03/2009

Certificate of change of name

View PDF (2 pages)

11/03/2009

Appointment of an administrator

View PDF (1 pages)

18/02/2009

Accounts made up to 2008-01-26

View PDF (7 pages)

26/08/2008

Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE

View PDF (1 pages)

28/05/2008

Accounts made up to 2007-01-27

View PDF (7 pages)

04/03/2008

Return made up to 19/02/08; no change of members

View PDF (6 pages)

16/12/2007

New director appointed

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2006

Resolutions

View PDF (5 pages)

31/10/2006

Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (3 pages)

04/10/2006

Accounts made up to 2006-01-31

View PDF (6 pages)

02/03/2006

Return made up to 02/02/06; full list of members

View PDF (5 pages)

27/12/2005

Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ

View PDF (1 pages)

05/12/2005

Accounts made up to 2005-01-31

View PDF (6 pages)

03/03/2005

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

View PDF (5 pages)

14/11/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

16/02/2004

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

View PDF (5 pages)

02/11/2003

Accounts made up to 2003-01-31

View PDF (6 pages)

05/03/2003

Return made up to 02/02/03; full list of members

View PDF (5 pages)

25/11/2002

Accounts made up to 2002-01-31

View PDF (8 pages)

03/03/2002

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

View PDF (5 pages)

30/10/2001

Accounts made up to 2001-01-31

View PDF (8 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Accounting reference date shortened from 31/01/02 to 31/01/01

View PDF (1 pages)

05/03/2001

Return made up to 02/02/01; full list of members

View PDF (5 pages)

11/02/2001

Resolutions

View PDF (1 pages)

11/02/2001

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Auditor's resignation

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Return made up to 02/02/00; full list of members

View PDF (11 pages)

18/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

09/04/2000

Resolutions

View PDF (1 pages)

27/03/2000

Auditor's resignation

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

24/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Registered office changed on 22/10/99 from: 31 old bond street london W1X 3AD

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (3 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (2 pages)

04/02/1999

Return made up to 02/02/99; full list of members

View PDF (12 pages)

02/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

09/08/1998

Return made up to 19/07/98; full list of members

View PDF (12 pages)

06/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Director's particulars changed

View PDF (1 pages)

07/04/1998

Accounting reference date extended from 30/11/97 to 31/01/98

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

22/03/1998

Location of register of members (non legible)

View PDF (1 pages)

22/03/1998

Location of register of members

View PDF (1 pages)

17/11/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

17/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

Return made up to 19/07/97; full list of members

View PDF (0 pages)

04/08/1997

New director appointed

View PDF (2 pages)

15/05/1997

Accounting reference date shortened from 31/01/97 to 30/11/96

View PDF (1 pages)

12/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1997

Accounting reference date shortened from 31/07/97 to 31/01/97

View PDF (1 pages)

28/11/1996

Registered office changed on 29/11/96 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

22/09/1996

Certificate of change of name

View PDF (2 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

18/07/1996

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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Confirmation

Last made up date

25/01/2008

Last change occurred

25/01/2008

Accounts

Dormant

Last made up date

25/01/2008

Next account date

25/01/2009

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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

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Persons with Significant Control

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Description

About PTG REALISATIONS (2009) LIMITED

PTG REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 18/07/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 PTG REALISATIONS (2009) LIMITED?

PTG REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 18/07/1996 and dissolved on 07/07/2010.

Where is PTG REALISATIONS (2009) LIMITED located?

PTG REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for PTG REALISATIONS (2009) LIMITED?

The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.