P-TEC AUTOMOTIVE LIMITED

Company number 03683713

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(15 pages)
22 Jan 2016	AD01	Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016	(2 pages)
18 Jan 2016	4.70	Declaration of solvency	(3 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	(5 pages)
30 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	(5 pages)
15 Dec 2014	MISC	Aud res sect 519	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
15 May 2013	TM01	Termination of appointment of Jeremy Coward as a director	(1 page)
15 May 2013	TM02	Termination of appointment of Jeremy Coward as a secretary	(1 page)
15 Apr 2013	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
20 Jul 2012	AP01	Appointment of Mr Paul Jonathan Jennings as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of John Watkins as a director	(1 page)
14 May 2012	TM01	Termination of appointment of Mark Gadsby as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(8 pages)