PHOTO THERAPEUTICS GROUP LIMITED

Company number 04197580

Date	Type	Description	View / Download
28 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	(5 pages)
28 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Apr 2011	4.68	Liquidators' statement of receipts and payments to 24 March 2011	(5 pages)
15 Oct 2010	4.68	Liquidators' statement of receipts and payments to 24 September 2010	(5 pages)
15 Oct 2010	4.68	Liquidators' statement of receipts and payments to 24 March 2010	(9 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD	(1 page)
24 Apr 2009	288c	Director's Change of Particulars / andrew mackenzie / 20/04/2009 / HouseName/Number was: , now: jaeger; Street was: 60 harley street, now: 57 broadwick street; Post Code was: W1G 7HA, now: wf 9QS	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 3RD floor station house stamford new road altrincham cheshire WA14 1EP	(2 pages)
30 Mar 2009	4.70	Declaration of solvency	(4 pages)
30 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-25	(2 pages)
10 Mar 2009	288b	Appointment Terminated Secretary kerri tyrrell	(1 page)
23 Jan 2009	353a	Location of register of members (non legible)	(1 page)
02 Dec 2008	288c	Director's Change of Particulars / susan d'arcy / 02/12/2008 / HouseName/Number was: , now: 129; Street was: 263 boldmere road, now: green lanes; Area was: boldmere, now: wylde green; Post Town was: sutton coldfield, now: birmingham; Region was: west midlands, now: ; Post Code was: B73 5LL, now: B73 5IT; Country was: , now: uk	(1 page)
02 Dec 2008	288c	Secretary's Change of Particulars / kerri turrell / 02/12/2008 / Surname was: turrell, now: tyrrell	(1 page)
27 Nov 2008	288c	Director's Change of Particulars / claes hultman / 05/11/2008 / HouseName/Number was: , now: .; Street was: watersteps 9 oakwood road, now: chalmersgatan 18; Area was: wentworth, now: 6TR; Post Town was: virginia water, now: gothenburg; Region was: surrey, now: ; Post Code was: GU25 4RZ, now: SE-411 35; Country was: , now: sweden	(1 page)
28 Aug 2008	AAMD	Amended group of companies' accounts made up to 31 December 2007	(24 pages)
24 Jul 2008	288b	Appointment Terminated Director philip charlton	(1 page)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
17 Apr 2008	363s	Return made up to 10/04/08; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(40 pages)
06 Nov 2007	88(2)R	Ad 26/09/07--------- £ si 484086@.0001=48 £ ic 372983/373031	(2 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	363s	Return made up to 10/04/07; full list of members	(19 pages)