Companies House does not verify the accuracy of the information filed

P T CONTROLS MIDLANDS LIMITED

Company number 10507280

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2023	CH01	Director's details changed for Mr Michael James Sweet on 14 April 2023	View PDF Director's details changed for Mr Michael James Sweet on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Mr Michael James Sweet as a person with significant control on 14 April 2023	View PDF Change of details for Mr Michael James Sweet as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	View PDF Liquidators' statement of receipts and payments to 9 November 2022 - link opens in a new window - 11 pages (11 pages)
16 Nov 2021	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 79 Caroline Street Birmingham B3 1UP on 16 November 2021	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 79 Caroline Street Birmingham B3 1UP on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	PSC01	Notification of Michael James Sweet as a person with significant control on 1 December 2016	View PDF Notification of Michael James Sweet as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 1 December 2016	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 100	View PDF Incorporation Statement of capital on 2016-12-01 GBP 100 - link opens in a new window - 50 pages (50 pages)

Cookies on Companies House services

P T CONTROLS MIDLANDS LIMITED

Filter by category