PHC LUTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1311 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY |
| 21/11/1121 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006000 |
| 13/10/1113 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/08/1125 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006000:AMENDING FORM |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 WOOD STREET LONDON EC2V 7WS |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLTON |
| 20/04/1120 April 2011 | CORPORATE DIRECTOR APPOINTED PINNACLE STAFFING GROUP PLC |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR PETER ANDREW GREGORY |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED PINNACLE HEALTH CARE LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/1022 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECTION 519 |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 04/01/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED THOMAS WILLIAM GEORGE CHARLTON |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LAING |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 06/01/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED DAVID HOPE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SKINNER |
| 10/07/0810 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | SHARES AGREEMENT OTC |
| 14/09/0614 September 2006 | ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0614 September 2006 | � NC 100/2500000 04/09/06 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 04/09/06 |
| 20/07/0620 July 2006 | S366A DISP HOLDING AGM 04/07/06 |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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