PHG DESIGN & BUILD LIMITED

Company number 04664922

Date	Type	Description	View / Download
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Jan 2009	4.20	Statement of affairs with form 4.19	(5 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 72 mount road hastings east sussex TN35 5LA	(1 page)
15 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08	(1 page)
08 May 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
25 Mar 2007	363s	Return made up to 12/02/07; full list of members	(7 pages)
25 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
26 Jun 2006	363s	Return made up to 12/02/06; full list of members	(7 pages)
30 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(10 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 17 orchard way luton LU4 9LT	(1 page)
24 Feb 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
24 Feb 2005	363(288)	Director's particulars changed
01 Dec 2004	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
01 Dec 2004	225	Accounting reference date extended from 29/02/04 to 30/06/04	(1 page)
23 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
24 Jun 2004	363s	Return made up to 12/02/04; full list of members	(8 pages)
24 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
30 Jul 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(3 pages)

• 1
• 2

Next