Pfw (Hpl) Limited

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dissolved
Unknown

Pfw (hpl) Limited

03639738•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

28/09/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

25620

Risk

not scored

Company Overview

Registration, classification & business activity

Pfw (hpl) Limited (03639738) is a private limited with share capital incorporated on 28/09/1998 (27 years old) and registered in london, E145GL. The company operates under SIC code 25620 - machining.

Private Limited With Share Capital
SIC: 25620
Unknown
Incorporated 28/09/1998
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
T
thorsten fischer
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Move Registers To Sail Company
Category:Address
Date:04-01-2013
Change Sail Address Company
Category:Address
Date:04-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Memorandum Articles
Category:Incorporation
Date:12-09-2012
Resolution
Category:Resolution
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2012
Auditors Resignation Company
Category:Auditors
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Termination Secretary Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Mortgage
Date:18-02-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Memorandum Articles
Category:Incorporation
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:13-02-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Capital
Date:12-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date29/06/2015
Latest Accounts31/12/2014

Trading Addresses

15 Canada Square, London, E145GLRegistered
Windmill Industrial Estate, Coventry, West Midlands, CV59QE

Contact

15 Canada Square, London, E145GL