PHI REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/108 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1018 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/103 June 2010 | APPLICATION FOR STRIKING-OFF |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TENNANT |
| 25/01/1025 January 2010 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O BDO STOY HAYWARD LLP 168 WEST GEORGE STREET GLASGOW G2 2PT |
| 07/11/077 November 2007 | Notice of receiver's report |
| 07/11/077 November 2007 | RECEIVERS REPORT ***** |
| 07/08/077 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/076 August 2007 | COMPANY NAME CHANGED PENICUIK HOME IMPROVEMENTS LIMIT ED CERTIFICATE ISSUED ON 06/08/07; RESOLUTION PASSED ON 30/07/07 |
| 13/07/0713 July 2007 | APP OF RECEIVER ***** |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: EASTFIELD INDUSTRIAL ESTATE PENICUIK MIDLOTHIAN EH26 8HA |
| 08/03/078 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | COMPANY NAME CHANGED PENICUIK ALUMINIUM PRODUCTS LIMI TED CERTIFICATE ISSUED ON 09/06/05; RESOLUTION PASSED ON 07/06/05 |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/02/02 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0017 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | � IC 96666/93333 14/05/99 � SR 3333@1=3333 |
| 02/06/992 June 1999 | � IC 100000/96666 14/05/99 � SR 3334@1=3334 |
| 26/05/9926 May 1999 | SHARES AGREEMENT OTC |
| 26/05/9926 May 1999 | SHARES AGREEMENT OTC |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | PURCHASE OF SHARES 14/05/99 |
| 26/05/9926 May 1999 | SEC 312 PAYMENT FOR COM 14/05/99 PURCHASE OF SHARES 14/05/99 |
| 24/05/9924 May 1999 | DEC MORT/CHARGE ***** |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 EASTFIELD INDUSTRIAL ESTATE PENICUIK EH26 8HB |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9830 October 1998 | ADOPT MEM AND ARTS 19/10/98 |
| 29/10/9829 October 1998 | DEC MORT/CHARGE ***** |
| 26/10/9826 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9826 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | |
| 06/03/966 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 04/05/954 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 05/05/945 May 1994 | |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 24/05/8924 May 1989 | G123 BY �50000-�100000 030489 |
| 24/05/8924 May 1989 | ALTER MEM AND ARTS 030489 |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FORM 123 INC CAP TO �50000 |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 221287 |
| 29/12/8729 December 1987 | DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/03/8429 March 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8218 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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