PHOSPHORESCENCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 5 STRAND LONDON WC2N 5AF ENGLAND |
| 16/09/1316 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1316 September 2013 | DECLARATION OF SOLVENCY |
| 16/09/1316 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN |
| 11/07/1311 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STACPOOLE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACPOOLE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BAKER-HIRST |
| 10/04/1310 April 2013 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 10/04/1310 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ERIC GEORGE OLIVER ROSEMAN |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 11 BENTINCK STREET LONDON W1U 2EP |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL GILL |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR PAUL BARON BRAY |
| 04/04/134 April 2013 | RESIGNATION OF AUDITORS |
| 04/04/134 April 2013 | AUDITOR'S RESIGNATION |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE STACPOOLE / 25/05/2012 |
| 25/05/1225 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MRS JENNIFER BAKER-HIRST |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY TAXCUT LIMITED |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/01/121 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STACPOOLE / 11/11/2011 |
| 23/05/1123 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAXCUT LIMITED / 08/05/2010 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/05/0931 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY GARY LONG |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED TAXCUT LIMITED |
| 03/11/083 November 2008 | SECRETARY APPOINTED GARY MITCHELL JAMES LONG |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY JULIE APPLETON |
| 16/05/0816 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES STACPOOLE |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED CREST OF LONDON LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 |
| 02/09/032 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1EU |
| 07/04/957 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: G OFFICE CHANGED 13/02/93 11, TAVISTOCK PLACE, LONDON, WC1H 9SH. |
| 05/11/925 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/05/9231 May 1992 | NC INC ALREADY ADJUSTED 11/05/92 |
| 31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | � NC 100/1000 11/05/92 |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED WELLSIDE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/05/92 |
| 08/05/928 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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