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PETER HORN CONSTRUCTIONS LIMITED

Learn more about PETER HORN CONSTRUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

PETER HORN CONSTRUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01020004
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.05
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.06
overdue: OVERDUE
last made update: 2015.04.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Form type: AD01
Date: 2016.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.04
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SECOND FILING WITH MUD 08/04/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.09.22
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DIRECTOR APPOINTED MISS DEBORAH GRIMASON
Form type: AP01
Date: 2015.09.22
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
Form type: TM01
Date: 2015.09.21
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 4
Document type: ANNOTATION
Date: 2015.11.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 09/11/15.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
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ADOPT ARTICLES 17/07/2014
Form type: RES01
Date: 2014.08.06
Child documents:
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.06
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MR JOHN PETER CARTER
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.08
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, STIBB CROSS, LANGTREE, TORRINGTON, DEVON EX38 8LJ
Form type: 287
Date: 2005.06.18
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
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RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14

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Company directors and board members:

DEBORAH GRIMASON (dissolve)
Director, COMPANY SECRETARY, 2015.09.10
C/O MAZARS LLP 45 CHURCH STREET , BIRMINGHAM
B3 2RT
TP DIRECTORS LTD (dissolve)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MARGARET RUTH HORN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.13 - 2003.04.30
THE LINHAY STEVENSTONE ST GILES IN THE WOOD , TORRINGTON
EX38 7HY, DEVON
ANDREW STEPHEN PIKE (dissolve)
Secretary, 2003.04.30 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ANTHONY DAVID BUFFIN (dissolve)
Director, COMPANY DIRECTOR, 2013.04.08 - 2015.09.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (dissolve)
Director, 2013.12.31 - 2015.09.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.30 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JEREMY PETER HORN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2003.04.30
THE LINHAY STEVENSTONE ST GILES IN THE WOOD , TORRINGTON
EX38 7HY, DEVON
JULIA HORN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2003.04.30
GLENRIDGE 1 SOUTHWOOD DRIVE , BIDEFORD
EX39 2LN, DEVON
MARGARET RUTH HORN (dissolve)
Director, HOUSEWIFE, 1992.04.13 - 2003.04.30
THE LINHAY STEVENSTONE ST GILES IN THE WOOD , TORRINGTON
EX38 7HY, DEVON
FRANCIS JOHN MCKAY (dissolve)
Director, COMPANY DIRETOR, 2003.04.30 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
RODERICK BARRY TUACH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2003.04.30
4 COLLEGE CLOSE WESTWARD HO , BIDEFORD
EX39 1BL, DEVON

Companies near to PETER HORN CONSTRUCTIONS ltd.

Information about the Private Limited Company PETER HORN CONSTRUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data