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PETRATEK LIMITED

Learn more about PETRATEK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE E12, JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB

PETRATEK LIMITED on the map

Company type: Private Limited Company
Company number: 00838577
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.02.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering
  • 08990 - Other mining and quarrying not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, LINDEN HOUSE, 6 SHILTON GARTH CLOSE, OLD EARSWICK, YORK, YO32 9SQ
Form type: AD01
Date: 2016.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.03
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SECRETARY APPOINTED DR CHARLES STEWART SLATER
Form type: AP03
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR VANDA SLATER
Form type: TM01
Date: 2016.02.24
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APPOINTMENT TERMINATED, SECRETARY VANDA SLATER
Form type: TM02
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STEWART SLATER / 07/11/2015
Form type: CH01
Date: 2016.01.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STEWART SLATER / 23/01/2012
Form type: CH01
Date: 2012.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA SLATER / 23/01/2012
Form type: CH01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STEWART SLATER / 23/01/2012
Form type: CH01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VANDA SLATER / 19/01/2010
Form type: CH03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART SLATER / 19/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA SLATER / 19/01/2010
Form type: CH01
Date: 2010.01.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/01
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28

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Company directors and board members:

CHARLES STEWART SLATER (dissolve)
Secretary, 2016.02.24
SUITE E12 JOSEPH'S WELL , WESTGATE
LS3 1AB, LEEDS
CHARLES STEWART SLATER (dissolve)
Director, RETIRED, 2000.08.23
SUITE E12 JOSEPH'S WELL , WESTGATE
LS3 1AB, LEEDS
AUDREY RITA MARWOOD (dissolve)
Secretary, 1991.12.31 - 2001.12.27
1 PRESTON HILL LEAVENING , MALTON
YO17 9SB, NORTH YORKSHIRE
VANDA SLATER (dissolve)
Secretary, 2001.12.27 - 2016.02.24
LINDEN HOUSE 6 SHILTON GARTH CLOSE , OLD EARSWICK
YO32 9SQ, YORK
CHARLES STEWART SLATER (dissolve)
Director, OCC (ADD) MEDICAL PRATITIONER, 1991.12.31 - 1995.04.01
LINDEN HOUSE SHILTON GARTH CLOSE EARSWICK , YORK
YO3 9SQ, NORTH YORKSHIRE
VANDA SLATER (dissolve)
Director, 1993.03.10 - 2016.02.24
LINDEN HOUSE 6 SHILTON GARTH CLOSE , OLD EARSWICK
YO32 9SQ, YORK

Companies near to PETRATEK ltd.

Information about the Private Limited Company PETRATEK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data