PQH & SONS FABRICATIONS LIMITED


Registered number: 04969010
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25110 - Manufacture of metal structures and parts of structures -> PQH & SONS FABRICATIONS LIMITED

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

Company status: Dissolved


Company Documents

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