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PH (NE) LIMITED

Company number 05449268

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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)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2012 4.20 Statement of affairs with form 4.19
18 May 2012 600 Appointment of a voluntary liquidator
26 Apr 2012 AD01 Registered office address changed from 1 Pebworth Cottages West Herrington Sunderland Tyne & Wear DH4 4NP on 26 April 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 100
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 11/05/09; full list of members
07 Nov 2008 363a Return made up to 11/05/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 288b Appointment Terminated Director allan andrews
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 11/05/07; full list of members
14 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
01 Dec 2006 288a New director appointed
07 Jun 2006 363s Return made up to 11/05/06; full list of members
13 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288a New director appointed
23 May 2005 288b Secretary resigned
23 May 2005 288b Director resigned
11 May 2005 NEWINC Incorporation