CompaniesInTheUK

P.T.E. POWER TECH ENGINEERING LIMITED

Company number 04239252 ·

Dissolved

103 filings

Date Filing
25 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
18 May 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
18 May 2022 Application to strike the company off the register · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-29 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jul 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
5 Jul 2019 SAIL ADDRESS CREATED View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
25 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR MARCO BARRO / 25/06/2019 View document
25 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR LORENZO BARRO / 25/06/2019 View document
25 Jun 2019 DIRECTOR APPOINTED MR RICHARD PETER HAZZARD View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ROBYN SPITZ View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN View document
18 Jun 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 DIRECTOR APPOINTED MS YARDENA LANDMAN View document
8 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF View document
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 01/10/2009 View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN View document
22 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 4TH FLOOR 21 WIGMORE STREET LONDON W1U 1PJ UNITED KINGDOM View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013 View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM View document
28 Nov 2012 DIRECTOR APPOINTED MS. ROBYN SPITZ View document
28 Nov 2012 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN View document
28 Nov 2012 DIRECTOR APPOINTED MISS NADIA MINKOFF View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
26 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
24 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
14 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS. ZENAH LANDMAN / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 View document
29 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
2 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Aug 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
12 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Nov 2004 AUDITOR'S RESIGNATION View document
30 Sep 2004 AUDITOR'S RESIGNATION View document
28 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
12 Jul 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
5 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
10 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2003 DIRECTOR RESIGNED View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
4 Oct 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2002 EUR NC 0/2000000 18/0 View document
30 Jan 2002 VARYING SHARE RIGHTS AND NAMES View document
30 Jan 2002 SH HOL ISS EX 50 SH TOT 18/08/01 View document
30 Jan 2002 NC INC ALREADY ADJUSTED 18/08/01 View document
30 Jan 2002 CONVE 18/08/01 View document
18 Sep 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 DELIVERY EXT'D 3 MTH 31/12/01 View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 DIRECTOR RESIGNED View document
25 Jul 2001 SECRETARY RESIGNED View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
20 Jul 2001 S80A AUTH TO ALLOT SEC 22/06/01 View document
22 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document