P T F ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Registered office address changed from The Incuhive Space Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to 71 the Hundred Romsey SO51 8BZ on 2021-08-10 |
| 03/08/213 August 2021 | Termination of appointment of Michael James Worley as a director on 2021-07-30 |
| 03/08/213 August 2021 | Cessation of Michael James Worley as a person with significant control on 2021-07-30 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 19/04/1819 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANNAM |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/12/1425 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/12/1329 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/11/1224 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/11/1224 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WORLEY / 14/11/2011 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 02/07/112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE |
| 02/07/112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 14/06/1114 June 2011 | SECRETARY APPOINTED RICHARD WORLEY |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WORLEY |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 10/01/1010 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 10/01/1010 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WORLEY / 01/10/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND HANNAM / 01/10/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WORLEY / 01/10/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 01/10/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DOYLE / 01/10/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WORLEY / 01/10/2009 |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JAMES ANDERSON |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 27/11/0527 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ |
| 03/10/053 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/10/053 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 7 LATIMER STREET ROMSEY HAMPSHIRE SO51 8DF |
| 26/11/9726 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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