- Company Overview for PHILCHEM LIMITED (05236600)
- Filing history for PHILCHEM LIMITED (05236600)
- People for PHILCHEM LIMITED (05236600)
- More for PHILCHEM LIMITED (05236600)
| 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) |
|---|---|---|---|
| 28 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Nov 2011 | DS01 | Application to strike the company off the register | |
| 24 Nov 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 16 Nov 2010 | AR01 |
Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-11-16
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| 16 Nov 2010 | CH01 | Director's details changed for Mrs Lois Phillips on 21 September 2010 | |
| 16 Nov 2010 | CH01 | Director's details changed for Frank Phillips on 21 September 2010 | |
| 16 Nov 2010 | CH03 | Secretary's details changed for Lois Phillips on 21 September 2010 | |
| 09 Dec 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 05 Jan 2009 | AA | Accounts made up to 30 September 2008 | |
| 29 Sep 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 29 Nov 2007 | AA | Accounts made up to 30 September 2007 | |
| 30 Sep 2007 | 363s | Return made up to 21/09/07; no change of members | |
| 23 Jul 2007 | AA | Accounts made up to 30 September 2006 | |
| 29 Sep 2006 | 363s | Return made up to 21/09/06; full list of members | |
| 20 Dec 2005 | AA | Accounts made up to 30 September 2005 | |
| 22 Nov 2005 | 363s | Return made up to 21/09/05; full list of members | |
| 22 Nov 2005 | 363(288) |
Director's particulars changed
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| 22 Nov 2005 | 363(287) |
Registered office changed on 22/11/05
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| 23 Dec 2004 | 88(2)R | Ad 05/10/04--------- £ si 100@1=100 £ ic 1/101 | |
| 23 Dec 2004 | 288a | New secretary appointed;new director appointed | |
| 04 Nov 2004 | CERTNM | Company name changed penine construction LIMITED\certificate issued on 04/11/04 | |
| 01 Nov 2004 | 287 | Registered office changed on 01/11/04 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT | |
| 01 Nov 2004 | 288b | Secretary resigned |