PHAB INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM BRIDGE HOUSE STATION APPROACH GT MISSENDEN BUCKS HP16 9AZ |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/03/1228 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOWARD ALLUM / 01/04/2010 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 16/04/0316 April 2003 | � NC 100/600 28/03/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/039 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | S386 DISP APP AUDS 15/10/94 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: G OFFICE CHANGED 18/02/92 11 WYCOMBE ROAD GREAT MISSENDEN BUCKS HP16 0NG |
| 30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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