P H CONSTRUCTION AND DEVELOPMENTS LIMITED

Company number 03069501 ·

Dissolved

62 filings

Date Filing
7 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
7 Jan 2022 Final Gazette dissolved following liquidation View document
7 Oct 2021 Return of final meeting in a members' voluntary winding up · 12 pages View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM SANDWOOD MEWS SUNNYSIDE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AP View document
1 Nov 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
1 Nov 2018 SPECIAL RESOLUTION TO WIND UP View document
1 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
18 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
15 Feb 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
20 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 Apr 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / DENISE HOULAHAN / 15/08/2006 View document
7 Aug 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
7 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 15/08/2006 View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
26 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Jun 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 1 CHURCH FARM BARNS CHURCH FARM LANE MARSWORTH HERTFORDSHIRE HP23 4ND View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
8 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
4 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
1 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
20 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
29 Jun 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
29 Jun 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
17 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
16 Jul 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
18 Jun 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS View document
22 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
5 Jul 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
5 Jul 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ View document
14 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
22 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document