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PIH LIMITED

Company number 04000539

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2014 AD01 Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 14 October 2013
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 October 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
21 Oct 2010 4.20 Statement of affairs with form 4.19
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2010 AD01 Registered office address changed from 161 Mowbray Drive Blackpool Lancashire FY3 7UN on 5 October 2010
29 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 4
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 May 2009 363a Return made up to 24/05/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
24 Jul 2008 363a Return made up to 24/05/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
09 Jul 2007 288a New director appointed
05 Jun 2007 363a Return made up to 24/05/07; full list of members
24 Apr 2007 363a Return made up to 24/05/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Oct 2005 363s Return made up to 24/05/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jul 2005 395 Particulars of mortgage/charge
24 May 2005 395 Particulars of mortgage/charge
21 Sep 2004 287 Registered office changed on 21/09/04 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU