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SIREN PHD LIMITED

Company number 04363608

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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)
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2015	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 - 15 pages (15 pages)
30 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 May 2014	4.68	Liquidators' statement of receipts and payments to 9 April 2014	View PDF Liquidators' statement of receipts and payments to 9 April 2014 - link opens in a new window - 13 pages (13 pages)
07 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD01	Registered office address changed from 610 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB United Kingdom on 24 April 2013	View PDF Registered office address changed from 610 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB United Kingdom on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
24 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
20 Feb 2013	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom on 20 February 2013	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom on 20 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 100	View PDF Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AD01	Registered office address changed from Unit 3 Devonshire Point Challenge Road Ashford Middlesex TW15 1HX on 12 February 2013	View PDF Registered office address changed from Unit 3 Devonshire Point Challenge Road Ashford Middlesex TW15 1HX on 12 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
10 Feb 2011	TM01	Termination of appointment of Michael Boyle as a director	View PDF Termination of appointment of Michael Boyle as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 9 pages (9 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for Mark Leyshon on 1 October 2009	View PDF Director's details changed for Mark Leyshon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Stanley Broadbent on 1 October 2009	View PDF Director's details changed for Stanley Broadbent on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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