- Company Overview for PHL SERVICES LIMITED (03206803)
- Filing history for PHL SERVICES LIMITED (03206803)
- People for PHL SERVICES LIMITED (03206803)
- Insolvency for PHL SERVICES LIMITED (03206803)
- More for PHL SERVICES LIMITED (03206803)
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) |
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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
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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
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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 |