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PHEMAR LTD.

Company number SC155558

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
21 Aug 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 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,729	View PDF Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,729 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 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)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 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)
09 Mar 2011	AD01	Registered office address changed from 10/14 Mcsence Business Park Sycamore Road, Mayfield Dalkeith EH22 5TA on 9 March 2011	View PDF Registered office address changed from 10/14 Mcsence Business Park Sycamore Road, Mayfield Dalkeith EH22 5TA on 9 March 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	TM01	Termination of appointment of Peter Evans as a director	View PDF Termination of appointment of Peter Evans as a director - link opens in a new window - 1 page (1 page)
27 Apr 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)
27 Apr 2010	TM01	Termination of appointment of Marie Evans as a director	View PDF Termination of appointment of Marie Evans as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Peter Evans on 1 October 2009	View PDF Director's details changed for Peter Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP01	Appointment of Mrs Marie Evans as a director	View PDF Appointment of Mrs Marie Evans as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP01	Appointment of Mrs Marie Evans as a director	View PDF Appointment of Mrs Marie Evans as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
04 Apr 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
10 Feb 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 6 pages (6 pages)

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