PH2 LIMITED

Company number 03053537 ·

Dissolved

58 filings

Date Filing
22 Sep 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Jun 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
16 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011 View document
14 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2010 View document
24 Feb 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2010 View document
11 Sep 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009 View document
25 Mar 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009 View document
3 Mar 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Mar 2008 STATEMENT OF AFFAIRS/4.19 View document
3 Mar 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Feb 2008 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
14 Feb 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 118-120 GREAT TITCHFIELD STREET LONDON W1W 6SS View document
7 Jan 2008 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
12 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
11 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Jul 2004 DIRECTOR RESIGNED View document
20 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
27 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
26 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
28 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
17 Apr 2002 DIRECTOR RESIGNED View document
10 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
21 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 Aug 2000 DIRECTOR RESIGNED View document
18 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
21 Jun 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
13 May 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS View document
1 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
15 Apr 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 15 MANCHESTER SQUARE LONDON W1M 6LB View document
25 Nov 1997 NEW DIRECTOR APPOINTED View document
30 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
16 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS View document
16 May 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS View document
10 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
30 Jun 1995 288 View document
30 Jun 1995 288 View document
30 Jun 1995 288 View document
30 Jun 1995 NEW DIRECTOR APPOINTED View document
30 Jun 1995 NEW DIRECTOR APPOINTED View document
30 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1995 REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
5 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 1995 Incorporation View document