About

Registered Number: 04969010
Date of Incorporation: 19/11/2003 (21 years and 4 months ago)
Company Status: Liquidation
Registered Address: Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

 

Based in Newcastle Upon Tyne, Pqh & Sons Fabrications Ltd was setup in 2003. We don't currently know the number of employees at this company. There are 2 directors listed as Hill, Nancy, Hill, Philip Stewart for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Philip Stewart 19 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Nancy 19 November 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 May 2020
RESOLUTIONS - N/A 21 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2020
LIQ01 - N/A 21 May 2020
MR04 - N/A 28 April 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 12 December 2019
AD04 - Change of location of company records to the registered office 12 December 2019
AD01 - Change of registered office address 30 September 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 19 October 2017
CH03 - Change of particulars for secretary 19 October 2017
PSC04 - N/A 19 October 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 13 June 2011
MG01 - Particulars of a mortgage or charge 11 December 2010
AR01 - Annual Return 07 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2010
AD01 - Change of registered office address 05 July 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 25 February 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 17 December 2004
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.