PHAETHON BUILDING SERVICES LIMITED

Company Documents

DateDescription
11/09/1811 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1826 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1818 June 2018 APPLICATION FOR STRIKING-OFF

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/09/1627 September 2016 SAIL ADDRESS CREATED

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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27/09/1627 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/09/1225 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN O'DEA / 23/09/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/09/0824 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 31 ORWELL ROAD WALSALL WS1 2PJ

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05/10/065 October 2006 LOCATION OF REGISTER OF MEMBERS

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05/10/065 October 2006 LOCATION OF DEBENTURE REGISTER

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/10/023 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/10/0123 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/10/0027 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/10/9919 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/10/976 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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17/10/9617 October 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/10/959 October 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/06/958 June 1995 TABLE A 02/06/95

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08/06/958 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/958 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/958 June 1995 ALTER MEM AND ARTS 02/06/95

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14/11/9414 November 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/11/937 November 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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29/10/9229 October 1992 RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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03/10/913 October 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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11/10/9011 October 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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23/11/8923 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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23/11/8923 November 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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09/12/889 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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09/12/889 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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03/11/873 November 1987 RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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21/08/8621 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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21/08/8621 August 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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