PIH LIMITED

Key Data

Status

Dissolved

Company No.

04000539

Incorporation date

23/05/2000

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

24/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

15/10/2014

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 2014-10-16

View PDF (2 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-10-14

View PDF (5 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-10-14

View PDF (6 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (6 pages)

20/10/2010

Statement of affairs with form 4.19

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20/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

Registered office address changed from 161 Mowbray Drive Blackpool Lancashire FY3 7UN on 2010-10-05

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

28/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

31/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

23/07/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

08/07/2007

New director appointed

View PDF (1 pages)

04/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

23/04/2007

Return made up to 24/05/06; full list of members

View PDF (2 pages)

15/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

05/10/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

01/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/09/2004

Registered office changed on 21/09/04 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU

View PDF (1 pages)

27/05/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

26/05/2004

View PDF (6 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

11/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

16/07/2003

View PDF (6 pages)

28/04/2003

Return made up to 24/05/02; full list of members

View PDF (7 pages)

21/01/2003

Registered office changed on 22/01/03 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: unit 5 shard lane, hambleton poulton le fylde lancashire FY6 9BX

View PDF (1 pages)

30/05/2002

Certificate of change of name

View PDF (2 pages)

26/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

26/03/2002

Accounting reference date shortened from 31/05/01 to 31/01/01

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Ad 07/08/01--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

12/08/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

New director appointed

View PDF (2 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Incorporation

View PDF (13 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/2000 - 25/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/05/2000 - 25/06/2000	43699
Brown, Steven John	Director	25/03/2001 - 30/01/2004	-
Doublard, Jay Wayne	Director	25/06/2000 - Present	2
Poppleton, John Robert	Secretary	30/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PIH LIMITED

PIH LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 3 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 LIMITED?

PIH LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 24/02/2015.

Where is PIH LIMITED located?

PIH LIMITED is registered at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does PIH LIMITED do?

PIH LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for PIH LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved following liquidation.