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PHILTECH INSTALLATIONS LIMITED

Company number 03453371

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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)
16 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2012	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 - 4 pages (4 pages)
23 Dec 2011	4.68	Liquidators' statement of receipts and payments to 10 December 2011	View PDF Liquidators' statement of receipts and payments to 10 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	View PDF Liquidators' statement of receipts and payments to 10 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	4.68	Liquidators' statement of receipts and payments to 10 December 2010	View PDF Liquidators' statement of receipts and payments to 10 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	View PDF Liquidators' statement of receipts and payments to 10 June 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	4.68	Liquidators' statement of receipts and payments to 10 December 2009	View PDF Liquidators' statement of receipts and payments to 10 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	4.68	Liquidators' statement of receipts and payments to 10 June 2009	View PDF Liquidators' statement of receipts and payments to 10 June 2009 - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11 - link opens in a new window - 1 page (1 page)
16 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from unit 8 great barr business park baltimore road great barr birmingham west midlands B42 1DY	View PDF Registered office changed on 29/05/2008 from unit 8 great barr business park baltimore road great barr birmingham west midlands B42 1DY - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment Terminated Director tyrone bailey	View PDF Appointment Terminated Director tyrone bailey - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment Terminated Director michael boyle	View PDF Appointment Terminated Director michael boyle - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Nov 2006	287	Registered office changed on 08/11/06 from: unit 8 great business park baltimore road great barr birmingham B42 1DY	View PDF Registered office changed on 08/11/06 from: unit 8 great business park baltimore road great barr birmingham B42 1DY - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	363s	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 6 pages (6 pages)

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