P. C. HARRINGTON GROUP LIMITED

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Company Documents

DateDescription
25/04/2225 April 2022 Return of final meeting in a creditors' voluntary winding up

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18/12/2118 December 2021 Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2021-12-18

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15/04/1915 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 12 COLLETT WAY SOUTHALL UB2 4SE ENGLAND

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05/04/195 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN HARRINGTON / 31/03/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARIE MCGANN / 31/03/2019

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05/04/195 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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05/04/195 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHRISTOPHER HARRINGTON / 31/03/2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 12 COLLETT WAY BHARAT SHAH ELMSLEIGH AVENUE HARROW MIDDLESEX UB2 4SE UNITED KINGDOM

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARIE MCGANN / 31/03/2019

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04/04/194 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN HARRINGTON / 31/03/2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM HARRINGTON HOUSE 7 DEAN WAY GREAT WESTERN INDUSTRIAL PARK SOUTHALL MIDDX UB2 4SB

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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06/03/186 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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25/01/1825 January 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / P & E HARRINGTON COMPANY LIMITED / 10/02/2017

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.C. HARRINGTON HOLDINGS LIMITED

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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22/11/1722 November 2017 DISS40 (DISS40(SOAD))

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21/11/1721 November 2017 FIRST GAZETTE

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17/05/1717 May 2017 CURREXT FROM 31/12/2016 TO 31/05/2017

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17/01/1717 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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17/01/1717 January 2017 SAIL ADDRESS CREATED

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17/01/1717 January 2017 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD MIDDLESEX GU1 4HD ENGLAND

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17/01/1717 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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24/11/1624 November 2016 AUDITOR'S RESIGNATION

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE ENGLAND

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22/12/1522 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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