P T L CONVERTERS LIMITED

Company Documents

DateDescription
14/12/2114 December 2021 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 Final Gazette dissolved via voluntary strike-off

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28/09/2128 September 2021 First Gazette notice for voluntary strike-off

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL GRIFFITHS / 22/06/2020

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29/05/2029 May 2020 SECRETARY'S CHANGE OF PARTICULARS / YVONNE HAYES / 29/05/2020

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE BARBARA YVONNE HAYES

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE HAYES / 29/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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15/03/1615 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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04/09/154 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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04/03/154 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/03/1410 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/03/1213 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 23 HAMIL ROAD BURSLEM STOKE ON TRENT ST6 1AW

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21/03/1121 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/02/1024 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL GRIFFITHS / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HAYES / 24/02/2010

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30/12/0930 December 2009 288B

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/12/0930 December 2009 SECRETARY APPOINTED YVONNE HAYES

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13/10/0913 October 2009 DIRECTOR APPOINTED YVONNE HAYES

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILSON

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY DOROTHY WILSON

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/02/0923 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/03/0615 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/02/0528 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/03/041 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/03/0318 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/09/0224 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0224 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/02/0227 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/02/0116 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/06/9915 June 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/03/983 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/03/975 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/03/9619 March 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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01/03/951 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/05/9425 May 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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18/03/9318 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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19/05/9219 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/03/9211 March 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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