PH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a members' voluntary winding up |
| 15/01/2415 January 2024 | Registered office address changed from 115 Gore Road Burnham Slough SL1 7DF England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-01-15 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Appointment of a voluntary liquidator |
| 12/01/2412 January 2024 | Declaration of solvency |
| 12/01/2412 January 2024 | Resolutions |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-11-30 |
| 07/12/237 December 2023 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/11/2312 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-07-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/03/2121 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/04/1717 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/01/1525 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMAT JERAMBHAI SIDPARA / 23/12/2013 |
| 25/01/1525 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS VARSHA HIMAT SIDPARA / 23/12/2013 |
| 25/01/1525 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 11 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX UB3 1DU |
| 03/02/143 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/01/128 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/01/118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMAT JERAMBHAI SIDPARA / 15/01/2010 |
| 04/06/094 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/01/093 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: UNIT 11 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX UB3 1AX |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0714 August 2007 | S366A DISP HOLDING AGM 30/07/07 |
| 14/08/0714 August 2007 | S386 DISP APP AUDS 30/07/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/05/9630 May 1996 | AUDITOR'S RESIGNATION |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/03/9224 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | WD 05/10/88 AD 28/02/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 13/10/8813 October 1988 | WD 05/10/88 PD 28/02/87--------- £ SI 2@1 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 23-24 MARGARET STREET LONDON W1 |
| 24/02/8724 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/02/8723 February 1987 | COMPANY NAME CHANGED RAPID 2609 LIMITED CERTIFICATE ISSUED ON 23/02/87 |
| 03/02/873 February 1987 | CERTIFICATE OF INCORPORATION |
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