PTM ESTATES LTD

Company number 06488330 ·

Dissolved

47 filings

Date Filing
9 Jul 2021 Final Gazette dissolved following liquidation · 1 page View document
9 Jul 2021 Final Gazette dissolved following liquidation View document
15 Jul 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD View document
17 Apr 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.1 View document
27 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2019:LIQ. CASE NO.1 View document
15 Mar 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM C/O PTM GROUP LTD MIKASA HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD View document
26 Feb 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
26 Feb 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Feb 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
3 Apr 2017 APPOINTMENT TERMINATED, SECRETARY PETE TIGHE View document
8 Mar 2017 DISS40 (DISS40(SOAD)) View document
7 Mar 2017 FIRST GAZETTE View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / KIM TIGHE / 01/04/2016 View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT TIGHE / 01/04/2016 View document
11 Jul 2016 DIRECTOR APPOINTED MR STEVEN DAVID ROGERS View document
31 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 May 2015 COMPANY NAME CHANGED GENEVA CONSULTANCY SERVICES LTD CERTIFICATE ISSUED ON 19/05/15 View document
18 May 2015 DIRECTOR APPOINTED MR JAMES DAVID PATERSON View document
18 May 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015 View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM J W S HOPPER HILL ROAD SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3YS View document
7 May 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIM HOLLAND / 14/01/2015 View document
7 May 2015 SECRETARY'S CHANGE OF PARTICULARS / KIM HOLLAND / 14/01/2015 View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIGHE / 14/01/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
18 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 50 NORWOOD STREET SCARBOROUGH NORTH YORKSHIRE YO12 7ER View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM HOLLAND / 26/01/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIGHE / 26/01/2010 View document
1 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
20 Jan 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
30 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document