REALISATION PTL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/08/124 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/05/124 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/10/1120 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2011 |
| 05/05/115 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2011:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2010:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2010:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/11/095 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009:LIQ. CASE NO.1 |
| 18/09/0918 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/05/096 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED PENNINE TOOLS LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: UNIT 7 ASHLEY INDUSTRIAL ESTATE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UR |
| 01/04/091 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007905,00009380 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/082 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0825 April 2008 | Appointment Terminate, Director And Secretary Bill Ruddock Logged Form |
| 25/04/0825 April 2008 | Appointment Terminate, Director Nicholas John Hilton Crowther Logged Form |
| 25/04/0825 April 2008 | Director Appointed Paul Langworth Logged Form |
| 25/04/0825 April 2008 | Secretary Appointed Robin Peter Sherwell Logged Form |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY RESIGNED BILL RUDDOCK |
| 18/04/0818 April 2008 | SECRETARY APPOINTED ROBIN PETER SHERWELL |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PAUL LANGWORTH |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED NICHOLAS CROWTHER |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/12/046 December 2004 | ALTER MEM AND ARTS 25/11/04 FIN ASSIST IN SHARE ACQ 25/11/04 CROSS GUARANTEE AND DEB 25/11/04 |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | � IC 37500/26500 05/05/98 � SR 11000@1=11000 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | P.O.S 11000 �1SH 28/04/98 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | � IC 50000/37500 15/04/96 � SR 12500@1=12500 |
| 19/04/9619 April 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/04/96 |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/866 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/8615 July 1986 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | GAZETTABLE DOCUMENT |
| 16/06/8616 June 1986 | ALT MEM AND ARTS |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: G OFFICE CHANGED 11/06/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/06/8611 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | COMPANY NAME CHANGED RAPID 998 LIMITED CERTIFICATE ISSUED ON 05/06/86 |
| 03/03/863 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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