Ian Borthwick (P.H.S) Ltd was registered on 30 October 2003 and has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Borthwick, Lynn, Borthwick, Lynn at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORTHWICK, Lynn | 01 November 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORTHWICK, Lynn | 01 December 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 November 2019 | |
LIQ14 - N/A | 15 August 2019 | |
LIQ03 - N/A | 05 November 2018 | |
RESOLUTIONS - N/A | 15 August 2017 | |
LIQ02 - N/A | 15 August 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 August 2017 | |
AD01 - Change of registered office address | 24 July 2017 | |
CH01 - Change of particulars for director | 09 March 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 30 October 2015 | |
CH01 - Change of particulars for director | 30 October 2015 | |
CH03 - Change of particulars for secretary | 30 October 2015 | |
AD01 - Change of registered office address | 03 September 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 21 November 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 26 October 2012 | |
AA01 - Change of accounting reference date | 27 April 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363s - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 05 September 2007 | |
363s - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
287 - Change in situation or address of Registered Office | 05 January 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
RESOLUTIONS - N/A | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
NEWINC - New incorporation documents | 30 October 2003 |