PPH0 LIMITED

Company number 05418426 · Monitor this company

Dissolved

81 filings

Date	Filing
14 Apr 2015	DISS40 (DISS40(SOAD))	View document
13 Apr 2015	Annual return made up to 8 April 2014 with full list of shareholders	View document
28 Jan 2015	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
30 Dec 2014	FIRST GAZETTE	View document
10 Sep 2014	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100050	View document
10 Sep 2014	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009162	View document
13 Dec 2013	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100050,00009162	View document
2 Dec 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3	View document
2 Dec 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4	View document
9 Apr 2013	Annual return made up to 8 April 2013 with full list of shareholders	View document
9 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
16 Apr 2012	Annual return made up to 8 April 2012 with full list of shareholders	View document
14 Nov 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 8 April 2011 with full list of shareholders	View document
4 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 20/04/2011	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR STUART LEGASSICK	View document
22 Dec 2010	ADOPT ARTICLES 10/12/2010	View document
21 Dec 2010	DIRECTOR APPOINTED DAVID CLELAND MAXWELL	View document
20 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
29 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
29 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART LEGASSICK / 08/04/2010	View document
13 Apr 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 08/04/2010	View document
13 Apr 2010	Annual return made up to 8 April 2010 with full list of shareholders	View document
23 Apr 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	View document
7 Feb 2009	DIRECTOR APPOINTED STUART LEGASSICK	View document
1 Feb 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
18 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JAMES ELTON	View document
9 May 2008	DIRECTOR APPOINTED PENDRAGON MANAGEMENT SERVICES LIMITED	View document
9 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID FORSYTH	View document
29 Apr 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jul 2007	DIRECTOR RESIGNED	View document
21 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
18 Apr 2007	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS	View document
19 Feb 2007	NC INC ALREADY ADJUSTED · 31/10/05	View document
8 Feb 2007	DIRECTOR RESIGNED	View document
8 Feb 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Jan 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	￯﾿ﾽ NC 5000000600/5000001000 · 22/12/06	View document
25 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jan 2007	NC INC ALREADY ADJUSTED 22/12/06	View document
8 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jun 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Nov 2005	NC INC ALREADY ADJUSTED 31/10/05	View document
22 Nov 2005	DIRECTOR RESIGNED	View document
22 Nov 2005	NC INC ALREADY ADJUSTED · 31/10/05	View document
22 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2005	DIRECTOR RESIGNED	View document
22 Nov 2005	VARYING SHARE RIGHTS AND NAMES	View document
21 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	￯﾿ﾽ NC 100/5000000600 · 3	View document
21 Nov 2005	VARYING SHARE RIGHTS AND NAMES	View document
21 Nov 2005	DIR AUTH TO EXERCISE PO 31/10/05	View document
19 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2005	REGISTERED OFFICE CHANGED ON 26/07/05 FROM: · LOXELY HOUSE 2 OAKWOOD COURT · LITTLE OAK DRIVE, ANNESLEY · NOTTINGHAM · NOTTINGHAMSHIRE NG15 0DR	View document
18 Jul 2005	APP OF ADDITIONAL DIRS 07/07/05	View document
18 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 Jul 2005	NEW DIRECTOR APPOINTED	View document
15 Jul 2005	NEW DIRECTOR APPOINTED	View document
15 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jul 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05	View document
15 Jul 2005	DIRECTOR RESIGNED	View document
15 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jul 2005	NEW DIRECTOR APPOINTED	View document
15 Jul 2005	REGISTERED OFFICE CHANGED ON 15/07/05 FROM: · MITRE HOUSE · 160 ALDERSGATE STREET · LONDON · EC1A 4DD	View document
24 Jun 2005	COMPANY NAME CHANGED · INTERCEDE 2041 LIMITED · CERTIFICATE ISSUED ON 24/06/05	View document
8 Apr 2005	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document