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PHG FAMILY LIMITED

Company number 00682339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jun 2012 CERTNM Company name changed hadley green LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
19 Jun 2012 CONNOT Change of name notice
18 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 1,000
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Paul Hadley Green on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Douglas Hadley Green on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Dinah Green on 31 March 2010
07 Aug 2009 AA Accounts made up to 31 December 2008
08 May 2009 363a Return made up to 31/03/09; full list of members
28 May 2008 AA Accounts made up to 31 December 2007
28 May 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Apr 2007 363s Return made up to 31/03/07; full list of members
03 May 2006 363s Return made up to 31/03/06; full list of members