PTK SPECIALIST GLAZING & FABRICATIONS LIMITED

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PTK SPECIALIST GLAZING & FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05023603

Incorporation date

21/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BLCopy
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Latest events (Record since 21/01/2004)
dot icon12/09/2012
Final Gazette dissolved following liquidation
dot icon12/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon27/12/2011
Liquidators' statement of receipts and payments to 2011-12-13
dot icon10/01/2011
Appointment of a voluntary liquidator
dot icon13/12/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/09/2010
Administrator's progress report to 2010-08-08
dot icon25/04/2010
Result of meeting of creditors
dot icon12/04/2010
Statement of administrator's proposal
dot icon23/02/2010
Statement of affairs with form 2.15B/2.14B
dot icon11/02/2010
Appointment of an administrator
dot icon11/02/2010
Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS on 2010-02-12
dot icon21/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon21/01/2010
Director's details changed for Mrs Emma Louise Kavanagh on 2010-01-22
dot icon26/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/06/2009
Director and Secretary's Change of Particulars / emma kavanagh / 21/04/2009 / Country was: united kingdom, now:
dot icon06/06/2009
Director's Change of Particulars / paul kavanagh / 21/04/2009 /
dot icon22/01/2009
Director's Change of Particulars / paul kavanagh / 23/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 149 telscombe way, now: sunset drive; Post Code was: LU2 8QP, now: LU2 7TN; Country was: , now: united kingdom
dot icon22/01/2009
Director and Secretary's Change of Particulars / emma kavanagh / 23/01/2009 /
dot icon22/01/2009
Director and Secretary's Change of Particulars / emma kavanagh / 23/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 24; Street was: 149 telscombe way, now: sunset drive; Post Code was: LU2 8QP, now: LU2 7TN; Country was: , now: united kingdom
dot icon22/01/2009
Return made up to 22/01/09; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/01/2008
Return made up to 22/01/08; full list of members
dot icon04/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/09/2007
Particulars of mortgage/charge
dot icon08/02/2007
Return made up to 22/01/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon29/01/2006
Return made up to 22/01/06; full list of members
dot icon12/12/2005
Memorandum and Articles of Association
dot icon29/11/2005
Certificate of change of name
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/11/2005
Particulars of mortgage/charge
dot icon26/01/2005
Return made up to 22/01/05; full list of members
dot icon02/07/2004
Particulars of mortgage/charge
dot icon08/02/2004
Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2
dot icon08/02/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon08/02/2004
Secretary resigned
dot icon08/02/2004
Director resigned
dot icon08/02/2004
New director appointed
dot icon08/02/2004
New secretary appointed;new director appointed
dot icon21/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/01/2004 - 21/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/01/2004 - 21/01/2004
67500
Kavanagh, Emma Louise
Secretary
21/01/2004 - Present
-
Kavanagh, Paul Thomas
Director
21/01/2004 - Present
6
Kavanagh, Emma Louise
Director
22/01/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PTK SPECIALIST GLAZING & FABRICATIONS LIMITED

PTK SPECIALIST GLAZING & FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 3 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 PTK SPECIALIST GLAZING & FABRICATIONS LIMITED?

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PTK SPECIALIST GLAZING & FABRICATIONS LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 12/09/2012.

Where is PTK SPECIALIST GLAZING & FABRICATIONS LIMITED located?

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PTK SPECIALIST GLAZING & FABRICATIONS LIMITED is registered at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does PTK SPECIALIST GLAZING & FABRICATIONS LIMITED do?

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PTK SPECIALIST GLAZING & FABRICATIONS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PTK SPECIALIST GLAZING & FABRICATIONS LIMITED?

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The latest filing was on 12/09/2012: Final Gazette dissolved following liquidation.