P.E.H. LIMITED
Status | DISSOLVED |
Company No. | 03155888 |
Category | Private Limited Company |
Incorporated | 06 Feb 1996 |
Age | 28 years, 5 months, 1 day |
Jurisdiction | England Wales |
Dissolution | 17 Mar 2020 |
Years | 4 years, 3 months, 21 days |
SUMMARY
P.E.H. LIMITED is an dissolved private limited company with number 03155888. It was incorporated 28 years, 5 months, 1 day ago, on 06 February 1996 and it was dissolved 4 years, 3 months, 21 days ago, on 17 March 2020. The company address is Crown House Crown House, Bristol, BS1 4PS.
Company Fillings
Legacy
Date: 15 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 15/08/02 from: 30 gay street bath somerset BA1 2PA
Documents
Liquidation compulsory appointment liquidator
Date: 09 Aug 2002
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 25 Jan 2002
Category: Insolvency
Type: COCOMP
Documents
Liquidation voluntary arrangement completion
Date: 10 Jan 2002
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Legacy
Date: 21 May 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 May 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate change of name company
Date: 15 May 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed planet edge LIMITED\certificate issued on 15/05/01
Documents
Legacy
Date: 15 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/01; full list of members
Documents
Legacy
Date: 20 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 21 Dec 2000
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Legacy
Date: 19 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Dec 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Dec 2000
Category: Address
Type: 287
Description: Registered office changed on 10/12/00 from: c/o m fadden pilkington & ward 40 basinghall street london EC2V 5DE
Documents
Legacy
Date: 31 Aug 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/00 to 31/01/01
Documents
Legacy
Date: 26 Apr 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/00; full list of members
Documents
Accounts with accounts type full
Date: 13 Mar 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 26 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 05 Jun 1999
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 09 May 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 May 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/99; no change of members
Documents
Legacy
Date: 18 Dec 1998
Category: Address
Type: 287
Description: Registered office changed on 18/12/98 from: unit 11 chipping edge estate hatters lane chipping sodbury bristol BS37 6AA
Documents
Legacy
Date: 19 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/98; no change of members
Documents
Legacy
Date: 20 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 20/01/98 from: 78 broad street chipping sodbury bristol BS17 6AG
Documents
Accounts with accounts type small
Date: 13 Nov 1997
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 19 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/97; full list of members
Documents
Legacy
Date: 06 Jan 1997
Category: Address
Type: 287
Description: Registered office changed on 06/01/97 from: charter house lower bristol road yate bristol BA2 3BH
Documents
Legacy
Date: 12 Sep 1996
Category: Capital
Type: 88(2)R
Description: Ad 12/08/96--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 12 Sep 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/07
Documents
Legacy
Date: 12 Sep 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 12 Sep 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 26 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 26 Apr 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 26 Apr 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Apr 1996
Category: Address
Type: 287
Description: Registered office changed on 26/04/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
Documents
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