Name: |
PQH & SONS FABRICATIONS LIMITED
PQH & SONS FABRICATIONS LTD |
Address: | BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG |
Incorporation Date: | 2003-11-19 |
date | name | form type |
2021-04-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-07-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-05-21 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM4 GRASMERE VIGOBIRTLEYCO. DURHAMDH3 2JZUNITED KINGDOM | AD01 |
2020-05-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-05-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-03-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
2019-12-12 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2019-03-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
2019-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM10 HARVEY CLOSECROWTHERWASHINGTONTYNE AND WEARNE38 0AB | AD01 |
2019-12-12 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | CS01 |
2018-12-03 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | CS01 |
2018-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2017-12-04 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | CS01 |
2017-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART HILL / 23/05/2017 | CH01 |
2017-10-19 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP STEWART HILL / 23/05/2017 | PSC04 |
2017-05-11 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-10-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS NANCY HILL / 14/10/2017 | CH03 |
2016-05-11 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-11-28 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
2015-04-15 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-11-26 | 19/11/15 FULL LIST | AR01 |
2014-11-27 | 19/11/14 FULL LIST | AR01 |
2014-05-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-11-25 | 19/11/13 FULL LIST | AR01 |
2013-03-04 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-04-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-11-22 | 19/11/12 FULL LIST | AR01 |
2011-06-13 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-12-05 | 19/11/11 FULL LIST | AR01 |
2010-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, WHITEHOUSE ENTERPRISE CENTRE, WHITEHOUSE ROAD, SCOTSWOOD, NEWCASTLE UPON TYNE, NEWCASTLE UPON TYNE, NE15 6EP | AD01 |
2010-12-07 | 19/11/10 FULL LIST | AR01 |
2010-02-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-12-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-12-07 | SAIL ADDRESS CHANGED FROM:WHITEHOUSE ENTERPRISE CENTRE, WHITEHOUSE ROADSCOTSWOODNEWCASTLE UPON TYNENE15 6EPENGLAND | AD02 |
2009-02-25 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-01-09 | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS | 363a |
2009-12-01 | 19/11/09 FULL LIST | AR01 |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART HILL / 19/11/2009 | CH01 |
2009-12-01 | SAIL ADDRESS CREATED | AD02 |
2009-12-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2009-12-01 | SECRETARY'S CHANGE OF PARTICULARS / NANCY HILL / 19/11/2009 | CH03 |
2008-02-25 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-12-10 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | 363s |
2006-12-13 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363s |
2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-12-09 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363s |
2004-12-17 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363s |
2003-11-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-03 17:10:56