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PTW (RADLETT) LIMITED

Company number 04973757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11
10 Feb 2011 AD01 Registered office address changed from Minster Chambers 35 High Street Wimborne Dorset BH21 1HR Uk on 10 February 2011
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 2
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
15 Jan 2009 363a Return made up to 24/11/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from 21 market place blandford forum dorset DT11 7AF
10 Apr 2008 288c Director and Secretary's Change of Particulars / patricia winterbottom / 29/03/2008 / Nationality was: new zealand, now: british; Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: 3 lavender gate, now: lavender gate
10 Apr 2008 288c Director's Change of Particulars / peter winterbottom / 29/03/2008 / Title was: , now: mr; Middle Name/s was: , now: james; Surname was: winterbottom, now: winterbottom mbe; HouseName/Number was: , now: 8; Street was: 3 lavender gate, now: lavender gate
01 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
21 Dec 2007 363a Return made up to 24/11/07; full list of members
29 Nov 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 363a Return made up to 24/11/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Dec 2005 363a Return made up to 24/11/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
01 Apr 2005 288c Director's particulars changed
20 Dec 2004 363s Return made up to 24/11/04; full list of members