PROJECT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1122 December 2011 | APPLICATION FOR STRIKING-OFF |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOOLEY |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURNETT |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SUNLEY / 02/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BUTTRISS / 02/10/2009 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUNLEY |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTRISS |
| 20/01/1020 January 2010 | ARTICLES OF ASSOCIATION |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON ALSOP |
| 09/03/099 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JONATHAN DAVID BUTTRISS |
| 02/05/082 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0829 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DOOLEY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ROBERT JOHN SUNLEY |
| 14/04/0814 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:11/04/2008 |
| 14/04/0814 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/04/0814 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/04/0814 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/083 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: G OFFICE CHANGED 31/10/05 C/O MESSRS ELLIOT WOOLFE AND ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 20/04/0020 April 2000 | � NC 50000/100000 31/03/00 |
| 20/04/0020 April 2000 | ALTER MEM AND ARTS 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: G OFFICE CHANGED 04/07/96 MESSRS ELLIOT WOOLFE & ROSE LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 OBS |
| 13/04/9613 April 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED THE PROJECTS GROUP PLC CERTIFICATE ISSUED ON 01/04/96 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: G OFFICE CHANGED 24/05/95 40 TREVELYAN CRESCENT KENTON HARROW HA3 0RL |
| 21/02/9521 February 1995 | AUDITOR'S RESIGNATION |
| 25/01/9525 January 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | |
| 16/02/9216 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | |
| 08/05/918 May 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/9120 February 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/9120 February 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/9120 February 1991 | AUDITORS' REPORT |
| 20/02/9120 February 1991 | AUDITORS' STATEMENT |
| 20/02/9120 February 1991 | BALANCE SHEET |
| 20/02/9120 February 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/02/9120 February 1991 | REREGISTRATION PRI-PLC 11/02/91 |
| 21/01/9121 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/90 |
| 21/01/9121 January 1991 | NC INC ALREADY ADJUSTED 30/12/90 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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