PTF ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1915 October 2019 APPLICATION FOR STRIKING-OFF

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/06/1710 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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24/02/1624 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/05/1514 May 2015 Annual return made up to 22 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/06/147 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/03/1414 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/06/131 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/03/137 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/06/122 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/03/1213 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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13/06/1113 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1113 June 2011 COMPANY NAME CHANGED PTF SOUTHERN LIMITED CERTIFICATE ISSUED ON 13/06/11

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30/05/1130 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WORLEY / 01/10/2009

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WORLEY / 01/10/2009

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WORLEY / 01/10/2009

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04/03/114 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/04/1027 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/03/0925 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/08/0711 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/03/0721 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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24/02/0624 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8DF

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/02/0518 February 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/05/0414 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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18/04/0318 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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05/04/025 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/04/025 April 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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18/06/0118 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/06/0118 June 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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27/04/0027 April 2000 EXEMPTION FROM APPOINTING AUDITORS 14/02/00

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27/04/0027 April 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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24/02/9924 February 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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09/02/999 February 1999 EXEMPTION FROM APPOINTING AUDITORS 09/12/98

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06/03/986 March 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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07/01/987 January 1998 EXEMPTION FROM APPOINTING AUDITORS 02/12/97

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17/03/9717 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 EXEMPTION FROM APPOINTING AUDITORS 07/01/97

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27/01/9727 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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14/03/9614 March 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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24/11/9524 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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24/11/9524 November 1995 EXEMPTION FROM APPOINTING AUDITORS 03/11/95

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22/02/9522 February 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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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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10/11/9410 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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28/04/9428 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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02/03/942 March 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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01/03/931 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 EXEMPTION FROM APPOINTING AUDITORS 22/01/93

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16/07/9216 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/04/9228 April 1992 DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS

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19/04/9119 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/03/914 March 1991 SECRETARY RESIGNED

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22/02/9122 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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