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P-TEC AUTOMOTIVE LIMITED

Company number 03683713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2004 363s Return made up to 15/12/03; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 287 Registered office changed on 20/05/03 from: suite 6 88 the highway hawarden flintshire CH5 3DJ
11 Feb 2003 363s Return made up to 15/12/02; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Feb 2002 363s Return made up to 15/12/01; full list of members
19 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Jun 2001 287 Registered office changed on 26/06/01 from: 3 sheridan avenue ewloe deeside clwyd CH5 3UN
15 Jan 2001 363s Return made up to 15/12/00; full list of members
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288b Director resigned
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
03 Oct 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
04 Mar 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 287 Registered office changed on 22/10/99 from: 2 dryden close st davids park hawarden flintshire CH5 3UL
18 Jan 1999 288a New secretary appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 88(2)R Ad 15/12/98-17/12/98 £ si 98@1=98 £ ic 2/100
30 Dec 1998 288b Secretary resigned
30 Dec 1998 288b Director resigned
30 Dec 1998 288a New secretary appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 287 Registered office changed on 30/12/98 from: the studio 120 chestergate macclesfield cheshire SK11 6DU
17 Dec 1998 288a New director appointed
17 Dec 1998 287 Registered office changed on 17/12/98 from: bridge house 181 queen victoria street london