P.H.E. (MILTON KEYNES) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | DISS40 (DISS40(SOAD)) |
| 15/08/1415 August 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 28/06/1328 June 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/06/1328 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 28/06/2013 |
| 28/06/1328 June 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENNINGTONS DIRECTORS (NO 1) LIMITED / 28/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | 28/02/12 NO MEMBER LIST |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 13/06/1113 June 2011 | Annual return made up to 28 February 2009 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/1113 June 2011 | Annual return made up to 28 February 2008 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED RICHARD LEWIS |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED ROBERT JOHN KNOX |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/119 June 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 23/06/0923 June 2009 | STRUCK OFF AND DISSOLVED |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: NO 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE2 7EA |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED SQUARE BAY (MILTON KEYNES) LIMIT ED CERTIFICATE ISSUED ON 29/09/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 52 BEDFORD ROW, LONDON, WC1R 4LR |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 4 BROADGATE, LONDON, EC2M 2DA |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED NPI (EAST BRICKHILL, MILTON KEYN ES) LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 FINSBURY AVENUE, LONDON, EC2M 2PA |
| 16/03/0016 March 2000 | S386 DISP APP AUDS 10/03/00 |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 16/03/0016 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/03/00 |
| 16/03/0016 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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