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PH (MAIDSTONE) LIMITED

Company number 03198018

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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)
09 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AD01	Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD United Kingdom on 30 March 2012	View PDF Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD United Kingdom on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	MG01	Duplicate mortgage certificatecharge no:2
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Particulars of a mortgage or charge / charge no: 2 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 8 pages (8 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 2	View PDF Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	CH01	Director's details changed for Jason Robert Butler on 9 June 2011	View PDF Director's details changed for Jason Robert Butler on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AD01	Registered office address changed from Court Lodge Lower Road West Farleigh Maidstone ME15 0PD on 23 May 2011	View PDF Registered office address changed from Court Lodge Lower Road West Farleigh Maidstone ME15 0PD on 23 May 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AP01	Appointment of Paul Graham as a director	View PDF Appointment of Paul Graham as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
26 May 2009	288a	Secretary appointed john michael rees	View PDF Secretary appointed john michael rees - link opens in a new window - 2 pages (2 pages)
26 May 2009	288b	Appointment Terminated Director rebecca chenery	View PDF Appointment Terminated Director rebecca chenery - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment Terminated Secretary rebecca chenery	View PDF Appointment Terminated Secretary rebecca chenery - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	288c	Director's Change of Particulars / jason butler / 16/12/2008 / HouseName/Number was: , now: court lodge; Street was: apartment 1002 europlaza, block 1, now: lower road; Area was: harbour views road, now: west farleigh; Post Town was: gibraltar, now: maidstone; Region was: , now: kent; Post Code was: , now: ME15 0PD; Country was: gibraltar, now:	View PDF Director's Change of Particulars / jason butler / 16/12/2008 / HouseName/Number was: , now: court lodge; Street was: apartment 1002 europlaza, block 1, now: lower road; Area was: harbour views road, now: west farleigh; Post Town was: gibraltar, now: maidstone; Region was: , now: kent; Post Code was: , now: ME15 0PD; Country was: gibraltar, now: - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from regus house, victory way admirals park dartford kent DA2 6QD	View PDF Registered office changed on 01/12/2008 from regus house, victory way admirals park dartford kent DA2 6QD - link opens in a new window - 1 page (1 page)

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