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PTWNEWCO LIMITED

Company number 06252069

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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)
16 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2012 CERTNM Company name changed vinyl powders LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
20 Sep 2012 CONNOT Change of name notice
04 Sep 2012 AD01 Registered office address changed from Stephanie Works Chinley Stockport High Peak SK23 6BT on 4 September 2012
04 Sep 2012 4.70 Declaration of solvency
04 Sep 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-24
28 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 330,000
14 Mar 2012 AA Full accounts made up to 31 August 2011
05 Jul 2011 AA Full accounts made up to 31 August 2010
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Aug 2010 AP01 Appointment of Mr Christopher Michael Makin as a director
19 Aug 2010 AP01 Appointment of Mr Michael Duncan Makin as a director
18 Aug 2010 TM02 Termination of appointment of Janet Alty as a secretary
18 Aug 2010 TM01 Termination of appointment of Janet Alty as a director
10 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mrs Janet Elsie Alty on 18 May 2010
10 Jun 2010 AD02 Register inspection address has been changed
25 Mar 2010 AA Full accounts made up to 31 August 2009
24 Mar 2010 AP01 Appointment of Mrs Janet Elsie Alty as a director
24 Mar 2010 TM01 Termination of appointment of Vinyl Powders Limited as a director