PIH KAZAKHSTAN LIMITED

Key Data

Status

Dissolved

Company No.

04036329

Incorporation date

18/07/2000

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2011

Appointment of Mr Amit Kumar Sood as a director on 2011-09-01

View PDF (2 pages)

15/09/2011

Appointment of Mr Adam Rhys Wynne Hughes as a director on 2011-09-01

View PDF (2 pages)

15/09/2011

Termination of appointment of Gregory Duane Laake as a director on 2011-09-01

View PDF (1 pages)

15/09/2011

Termination of appointment of Malcolm Timothy Carey as a director on 2011-09-01

View PDF (1 pages)

15/09/2011

Appointment of Mr John Mitchell Cowley as a director on 2011-09-01

View PDF (2 pages)

15/09/2011

Appointment of Mr Matthew James Cogzell as a director on 2011-09-01

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

08/08/2011

Director's details changed for Gregory Duane Laake on 2011-08-08

View PDF (2 pages)

07/08/2011

Director's details changed for Malcolm Timothy Carey on 2011-08-08

View PDF (2 pages)

21/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

16/05/2011

Appointment of Mr Fred Hayhurst as a secretary

View PDF (1 pages)

16/05/2011

Termination of appointment of Paul Robinson as a secretary

View PDF (1 pages)

02/02/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

28/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

26/09/2010

Director's details changed for Malcolm Timothy Carey on 2010-07-19

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (4 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

18/11/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

28/10/2008

Appointment Terminated Director michael smith

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/10/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

11/10/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

10/12/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/10/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

08/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/11/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

15/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/05/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/05/2005

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

19/12/2004

Auditor's resignation

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/10/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

02/02/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/10/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/10/2003

Miscellaneous

View PDF (2 pages)

21/08/2003

Resolutions

View PDF (27 pages)

16/06/2003

Ad 01/01/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/04/2003

Div 01/01/03

View PDF (2 pages)

14/04/2003

Resolutions

View PDF (1 pages)

02/10/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

02/10/2002

Director's particulars changed

View PDF (0 pages)

04/11/2001

New director appointed

View PDF (2 pages)

24/09/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

11/04/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

02/04/2001

Memorandum and Articles of Association

View PDF (20 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 03/04/01 from: elliotts solicitors centurion house deansgate manchester lancashire M3 3WT

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Certificate of change of name

View PDF (2 pages)

18/07/2000

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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

Person	Title	Period	Connections
Smith, Michael Peter	Director	28/03/2001 - 18/08/2008	6
Mellor, Katharine Margaret	Director	19/07/2000 - 28/03/2001	40
Cogzell, Matthew James	Director	01/09/2011 - Present	104
Cowley, John Mitchell	Director	01/09/2011 - Present	103
Sood, Amit Kumar	Director	01/09/2011 - Present	154

Persons with Significant Control

No PSC data available.

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Description

About PIH KAZAKHSTAN LIMITED

PIH KAZAKHSTAN LIMITED is an(a) Dissolved company incorporated on 18/07/2000 with the registered office located at The Pipeline Centre, Farrington Rd Rossendale Ind Est, Burnley, Lancashire BB11 5SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIH KAZAKHSTAN LIMITED?

PIH KAZAKHSTAN LIMITED is currently Dissolved. It was registered on 18/07/2000 and dissolved on 09/04/2012.

Where is PIH KAZAKHSTAN LIMITED located?

PIH KAZAKHSTAN LIMITED is registered at The Pipeline Centre, Farrington Rd Rossendale Ind Est, Burnley, Lancashire BB11 5SW.

What does PIH KAZAKHSTAN LIMITED do?

PIH KAZAKHSTAN LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PIH KAZAKHSTAN LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.