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P.P.H. MOULDERS LIMITED

Company number 02265584

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 100
12 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Mr Howard Martin Williams as a director on 22 March 2012
25 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 TM01 Termination of appointment of Per Sundqvist as a director
19 Aug 2011 TM01 Termination of appointment of Nigel Parker as a director
19 Aug 2011 TM01 Termination of appointment of Neil Parker as a director
19 Aug 2011 TM01 Termination of appointment of Colin Morley as a director
19 Aug 2011 AP01 Appointment of Mr Duncan Hill as a director
19 Aug 2011 AP03 Appointment of Mr Duncan Hill as a secretary
19 Aug 2011 TM02 Termination of appointment of Nigel Parker as a secretary
18 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mr. Colin Andrew Morley as a director
29 Oct 2010 TM01 Termination of appointment of Peter Clark as a director
26 Oct 2010 AP01 Appointment of Mr Gerard Dubuy as a director
26 Oct 2010 AP01 Appointment of Mr. per Sundqvist as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2010 MISC Sect 519
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Peter Rowland Clark on 5 February 2010