PTS PRE 2014 LTD

Key Data

Status

Dissolved

Company No.

02906172

Incorporation date

07/03/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1994)

22/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2015

Notice of move from Administration to Dissolution on 2015-07-14

View PDF (15 pages)

11/03/2015

Administrator's progress report to 2015-01-21

View PDF (12 pages)

09/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

18/08/2014

Administrator's progress report to 2014-07-21

View PDF (14 pages)

10/04/2014

Result of meeting of creditors

View PDF (2 pages)

02/04/2014

Termination of appointment of David Malik-Davies as a director

View PDF (1 pages)

13/03/2014

Statement of affairs with form 2.14B

View PDF (9 pages)

16/02/2014

Certificate of change of name

View PDF (2 pages)

16/02/2014

Change of name notice

View PDF (2 pages)

27/01/2014

Registered office address changed from Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 2014-01-28

View PDF (2 pages)

26/01/2014

Appointment of an administrator

View PDF (1 pages)

23/01/2014

Certificate of change of name

View PDF (3 pages)

22/01/2014

Certificate of change of name

View PDF (3 pages)

22/07/2013

Termination of appointment of Bernard Oster as a director

View PDF (1 pages)

21/07/2013

Appointment of Mr David Michael Malik-Davies as a director

View PDF (2 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

07/05/2013

Termination of appointment of Jolene Quinn as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

10/04/2013

Director's details changed for Mr Bernard Oster on 2013-01-01

View PDF (2 pages)

23/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

01/05/2012

Termination of appointment of Debbie Oster as a director

View PDF (1 pages)

01/05/2012

Termination of appointment of Benjamin Oster as a director

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

18/01/2012

Previous accounting period extended from 2011-08-30 to 2011-08-31

View PDF (1 pages)

29/08/2011

Termination of appointment of Melanie Oster as a director

View PDF (1 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/05/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (8 pages)

22/01/2011

Director's details changed for Miss Jolene Quinn on 2010-12-03

View PDF (2 pages)

19/01/2011

Appointment of Miss Jolene Quinn as a director

View PDF (3 pages)

07/10/2010

Amended accounts made up to 2009-08-31

View PDF (7 pages)

10/08/2010

Appointment of Mr Benjamin Mark Oster as a director

View PDF (2 pages)

06/07/2010

Appointment of Miss Melanie Elise Oster as a director

View PDF (2 pages)

05/07/2010

Appointment of Ms Debbie Simone Oster as a director

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

06/04/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

05/11/2008

Director's change of particulars / oster bernard / 01/06/1994

View PDF (1 pages)

03/11/2008

Appointment terminated secretary claire adamson

View PDF (1 pages)

10/07/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

09/07/2008

Registered office changed on 10/07/2008 from grosvenor house, st. Thomas's place, stockport cheshire SK1 3TZ

View PDF (1 pages)

15/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

12/09/2007

Registered office changed on 13/09/07 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB

View PDF (1 pages)

19/06/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

06/12/2006

Registered office changed on 07/12/06 from: 78/82 church street eccles manchester lancashire M30 0DA

View PDF (1 pages)

27/11/2006

£ ic 26000/1000 04/10/06 £ sr 25000@1=25000

View PDF (2 pages)

13/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

23/02/2006

Total exemption small company accounts made up to 2005-08-30

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2004-08-30

View PDF (7 pages)

12/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

02/06/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-22

View PDF (3 pages)

02/06/2004

Notice of completion of voluntary arrangement

View PDF (8 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2004

Return made up to 08/03/04; no change of members

View PDF (6 pages)

02/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (9 pages)

09/02/2004

Return made up to 08/03/03; full list of members; amend

View PDF (8 pages)

01/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

09/06/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

12/05/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-02-22

View PDF (4 pages)

04/09/2002

Amended accounts made up to 2001-08-30

View PDF (8 pages)

04/08/2002

Accounts for a small company made up to 2001-08-30

View PDF (6 pages)

30/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

22/04/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-02-22

View PDF (4 pages)

04/03/2002

Accounts for a small company made up to 2000-08-30

View PDF (6 pages)

12/07/2001

Miscellaneous

View PDF (9 pages)

13/06/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

16/05/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-02-22

View PDF (4 pages)

30/01/2001

Accounts for a small company made up to 1999-08-30

View PDF (7 pages)

25/06/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-02-22

View PDF (4 pages)

04/04/2000

Return made up to 08/03/00; no change of members

View PDF (6 pages)

24/10/1999

Accounts for a small company made up to 1998-08-30

View PDF (7 pages)

27/09/1999

Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD

View PDF (1 pages)

07/07/1999

Ad 15/08/94--------- £ si 25000@1

View PDF (2 pages)

07/07/1999

Ad 01/08/97--------- £ si 25000@1

View PDF (2 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

£ nc 26000/51000 15/08/94

View PDF (1 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

£ nc 1000/26000 01/08/97

View PDF (1 pages)

31/03/1999

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

10/03/1999

Return made up to 08/03/99; change of members

View PDF (6 pages)

09/06/1998

Accounts for a small company made up to 1997-08-30

View PDF (6 pages)

13/04/1998

Registered office changed on 14/04/98 from: 30 broad street pendleton salford manchester M6 5BY

View PDF (1 pages)

07/04/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

21/04/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-08-30

View PDF (6 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1996

Accounts for a small company made up to 1995-08-30

View PDF (7 pages)

16/06/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

06/06/1995

Registered office changed on 07/06/95 from: 13A marsland road sale manchester M33 3HP

View PDF (1 pages)

29/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/10/1994

Accounting reference date notified as 30/08

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30/06/1994

Certificate of change of name

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20/06/1994

Secretary resigned;new secretary appointed

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20/06/1994

Director resigned;new director appointed

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20/06/1994

Registered office changed on 21/06/94 from: bridge house 181 queen victoria street london EC4V 4DD

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07/03/1994

Incorporation

View PDF (14 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PTS PRE 2014 LTD

PTS PRE 2014 LTD is an(a) Dissolved company incorporated on 07/03/1994 with the registered office located at St. Georges House 215-219 Chester Road, Manchester M15 4JE. There is currently no 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 PTS PRE 2014 LTD?

PTS PRE 2014 LTD is currently Dissolved. It was registered on 07/03/1994 and dissolved on 22/10/2015.

Where is PTS PRE 2014 LTD located?

PTS PRE 2014 LTD is registered at St. Georges House 215-219 Chester Road, Manchester M15 4JE.

What does PTS PRE 2014 LTD do?

PTS PRE 2014 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PTS PRE 2014 LTD?

The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.