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P.H.E. (MILTON KEYNES) LIMITED

Company number 03939271

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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 Jun 2011 RT01 Administrative restoration application
23 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2007 363s Return made up to 28/02/07; no change of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2007 287 Registered office changed on 31/10/07 from: bucklersbury house, 83 cannon street, london, EC4N 8PE
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New secretary appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: no 1 bede island road, bede island business park, leicester, leicestershire LE2 7EA
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 363a Return made up to 28/02/06; full list of members
24 Mar 2006 353 Location of register of members
06 Oct 2005 MEM/ARTS Memorandum and Articles of Association
29 Sep 2005 CERTNM Company name changed square bay (milton keynes) limit ed\certificate issued on 29/09/05
27 Sep 2005 288a New director appointed
20 Sep 2005 395 Particulars of mortgage/charge
19 Sep 2005 287 Registered office changed on 19/09/05 from: 52 bedford row, london, WC1R 4LR
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288b Director resigned