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PHL SERVICES LIMITED

Company number 03206803

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 26 April 2016
13 Aug 2015 AD01 Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015
14 May 2015 AD01 Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB to 7700 Daresbury Park Daresbury Warrington WA4 4BS on 14 May 2015
13 May 2015 4.20 Statement of affairs with form 4.19
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-27
05 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 128,000
10 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Jan 2012 TM02 Termination of appointment of Paul Fitzgerald as a secretary
13 Dec 2011 TM01 Termination of appointment of Harriet Mott as a director
13 Dec 2011 TM01 Termination of appointment of Mary Ling as a director
21 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mary Ling on 2 October 2009
05 Mar 2010 AD01 Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Jun 2009 363a Return made up to 29/05/09; full list of members