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PHH TREASURY SERVICES LIMITED

Company number 03794423

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
11 Aug 2010 AD02 Register inspection address has been changed
11 Aug 2010 AD01 Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 11 August 2010
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-13
29 Jul 2010 4.70 Declaration of solvency
09 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 1
28 Nov 2009 CH03 Secretary's details changed for Julian Brand on 11 November 2009
28 Nov 2009 CH01 Director's details changed for Anthony Mark Biggs on 17 November 2009
28 Nov 2009 CH01 Director's details changed for Jean Marc Torre on 17 November 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Apr 2009 288c Secretary's Change of Particulars / julian brand / 08/04/2009 / Date of Birth was: none, now: 12-Jan-1970; HouseName/Number was: , now: 8; Street was: 1 paradise cottages, now: bletchingdon road; Area was: whitley nr bremhill, now: hampton poyle; Post Town was: calne, now: kidlington; Region was: wiltshire, now: oxfordshire; Post Code was: SN11 9HD
27 Mar 2009 288c Director's Change of Particulars / jean torre / 20/03/2009 / HouseName/Number was: , now: 17 furnace house; Street was: 16 park town, now: walton well road; Region was: , now: oxfordshire; Post Code was: OX2 6SH, now: OX2 6GF
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 18/06/08; full list of members
27 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 18/06/07; full list of members
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge