PAH INTERMEDIATE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN |
| 19/08/1419 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/08/1419 August 2014 | DECLARATION OF SOLVENCY |
| 19/08/1419 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051624600006 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HACKNEY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOPSON |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PRITCHARD |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | PURSUANT OF CHAPTER 2 OF PART 13 OF THE COMPANIES ACT 2006 14/04/2014 |
| 30/04/1430 April 2014 | ARTICLES OF ASSOCIATION |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051624600006 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 28/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 29/03/12 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED NICHOLAS WOOD |
| 03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED PETER PRITCHARD |
| 04/04/114 April 2011 | DIRECTOR APPOINTED PHILIP HACKNEY |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARSHALL |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 25/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 26/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED SALLY ELIZABETH HOPSON |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 27/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 29/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | RE RECIEVE ACC APT AUD 06/03/07 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/03/06 |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0628 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0628 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0628 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RECEIVED ACS & APT AUD 23/12/05 |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED DE FACTO 1133 LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 08/09/048 September 2004 | NC INC ALREADY ADJUSTED 19/07/04 |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | APPR FIN/TRAN DOCS 19/07/04 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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