THE PROPERTY TRANSFORMATIONS COMPANY LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/116 July 2011 APPLICATION FOR STRIKING-OFF

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23/11/1023 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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06/08/106 August 2010 31/10/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY CRESSWELL / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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02/09/092 September 2009 31/10/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 31/10/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ACORN HOUSE 22 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UX

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21/11/0721 November 2007 SECRETARY'S PARTICULARS CHANGED

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21/11/0721 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 77 HAZELWOOD ROAD, STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3RW

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20/11/0620 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 S80A AUTH TO ALLOT SEC 03/11/03 S366A DISP HOLDING AGM 03/11/03 S252 DISP LAYING ACC 03/11/03 S386 DISP APP AUDS 03/11/03 S369(4) SHT NOTICE MEET 03/11/03

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03/11/033 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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