P F &F LTD

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P F &F LTD

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Key Data

Status

Dissolved

Company No.

02621098

Incorporation date

16/06/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

16 Oxford Court, Bishopsgate M2 3WQCopy
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Latest events (Record since 16/06/1991)
dot icon06/10/2015
Final Gazette dissolved following liquidation
dot icon06/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/05/2014
Liquidators' statement of receipts and payments to 2014-05-09
dot icon29/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Registered office address changed from Environmental House Bag Lane Atherton Manchester M46 0LY on 2013-05-28
dot icon21/05/2013
Statement of affairs with form 4.19
dot icon21/05/2013
Appointment of a voluntary liquidator
dot icon21/05/2013
Resolutions
dot icon01/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon05/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon17/08/2011
Total exemption small company accounts made up to 2011-06-30
dot icon31/07/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon12/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon12/05/2010
Secretary's details changed for Glenn Bamber on 2010-05-12
dot icon14/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon21/05/2009
Return made up to 12/05/09; full list of members
dot icon21/05/2009
Registered office changed on 22/05/2009 from environmental house bag lane atherton manchester M46 0LY
dot icon31/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon14/05/2008
Return made up to 12/05/08; full list of members
dot icon13/05/2008
Registered office changed on 14/05/2008 from environmental house bag lane, atherton manchester lancashire M46 0LY
dot icon07/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon14/05/2007
Return made up to 12/05/07; full list of members
dot icon19/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon04/06/2006
Miscellaneous
dot icon16/05/2006
Return made up to 12/05/06; full list of members
dot icon29/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/02/2006
Secretary resigned
dot icon14/02/2006
New secretary appointed
dot icon30/05/2005
Return made up to 12/05/05; full list of members
dot icon29/11/2004
Director resigned
dot icon05/10/2004
Director resigned
dot icon05/10/2004
Director resigned
dot icon28/09/2004
Total exemption small company accounts made up to 2004-06-30
dot icon09/06/2004
Return made up to 28/05/04; full list of members
dot icon03/02/2004
Accounts for a medium company made up to 2003-06-30
dot icon18/06/2003
Return made up to 10/06/03; full list of members
dot icon24/10/2002
Accounts for a medium company made up to 2002-06-30
dot icon07/07/2002
New director appointed
dot icon07/07/2002
New director appointed
dot icon19/06/2002
Return made up to 10/06/02; full list of members
dot icon29/11/2001
Accounts for a medium company made up to 2001-06-30
dot icon06/11/2001
Director's particulars changed
dot icon19/06/2001
Return made up to 11/06/01; full list of members
dot icon08/03/2001
Accounts for a medium company made up to 2000-06-30
dot icon25/06/2000
Return made up to 17/06/00; full list of members
dot icon07/11/1999
Accounts for a small company made up to 1999-06-30
dot icon15/07/1999
Return made up to 17/06/99; full list of members
dot icon23/06/1999
Director's particulars changed
dot icon17/12/1998
Accounts for a small company made up to 1998-06-30
dot icon24/06/1998
Return made up to 17/06/98; full list of members
dot icon23/02/1998
Accounts for a small company made up to 1997-06-30
dot icon26/06/1997
Return made up to 17/06/97; no change of members
dot icon29/08/1996
Accounts for a small company made up to 1996-06-30
dot icon30/07/1996
New secretary appointed
dot icon18/07/1996
Secretary resigned
dot icon18/07/1996
Return made up to 17/06/96; no change of members
dot icon18/10/1995
Particulars of mortgage/charge
dot icon28/08/1995
Accounts for a small company made up to 1995-06-30
dot icon21/06/1995
Ad 26/05/95--------- £ si 80000@1
dot icon19/06/1995
Return made up to 17/06/95; full list of members
dot icon12/06/1995
Accounting reference date shortened from 30/09 to 30/06
dot icon08/06/1995
Resolutions
dot icon08/06/1995
£ nc 100/99100 26/05/95
dot icon23/05/1995
New director appointed
dot icon22/05/1995
Certificate of change of name
dot icon21/02/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Return made up to 17/06/94; full list of members
dot icon13/04/1994
Accounting reference date extended from 31/07 to 30/09
dot icon12/10/1993
Accounts for a small company made up to 1993-07-31
dot icon07/10/1993
New director appointed
dot icon07/10/1993
New secretary appointed
dot icon07/10/1993
Director resigned
dot icon06/10/1993
Return made up to 17/08/93; change of members
dot icon06/10/1993
Ad 05/08/93--------- £ si 98@1=98 £ ic 2/100
dot icon13/01/1993
Accounts for a small company made up to 1992-07-31
dot icon12/08/1992
Registered office changed on 13/08/92 from: 70 72 chorley new road bolton
dot icon05/08/1992
Return made up to 17/06/92; full list of members
dot icon04/06/1992
Director resigned;new director appointed
dot icon04/06/1992
Secretary resigned;new secretary appointed
dot icon29/03/1992
Accounting reference date notified as 31/07
dot icon20/10/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/10/1991
Director resigned;new director appointed
dot icon08/09/1991
Registered office changed on 09/09/91 from: 110 whitchurch road cardiff CF4 3LY
dot icon04/08/1991
Certificate of change of name
dot icon16/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bond, Ian
Director
30/06/2002 - 29/09/2004
2
Mccabe, David
Director
30/06/2002 - 29/09/2004
1
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
16/06/1991 - 24/07/1991
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
16/06/1991 - 24/07/1991
16826
Boulton, Michael Raymond
Director
24/07/1991 - 31/05/1992
3

Persons with Significant Control

0

No PSC data available.

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Description

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About P F &F LTD

P F &F LTD is an(a) Dissolved company incorporated on 16/06/1991 with the registered office located at 16 Oxford Court, Bishopsgate M2 3WQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P F &F LTD?

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P F &F LTD is currently Dissolved. It was registered on 16/06/1991 and dissolved on 06/10/2015.

Where is P F &F LTD located?

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P F &F LTD is registered at 16 Oxford Court, Bishopsgate M2 3WQ.

What does P F &F LTD do?

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P F &F LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for P F &F LTD?

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The latest filing was on 06/10/2015: Final Gazette dissolved following liquidation.