PHEMAR LTD.

Company number SC155558 ·

Dissolved

55 filings

Date Filing
24 Feb 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Nov 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
24 Nov 2014 NOTICE OF FINAL MEETING OF CREDITORS View document
21 Aug 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 10/14 MCSENCE BUSINESS PARK SYCAMORE ROAD, MAYFIELD DALKEITH EH22 5TA View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER EVANS View document
27 Apr 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARIE EVANS View document
26 Mar 2010 DIRECTOR APPOINTED MRS MARIE EVANS · 2 pages View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 01/10/2009 View document
26 Mar 2010 DIRECTOR APPOINTED MRS MARIE EVANS View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Jun 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Nov 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Mar 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
17 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Mar 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Feb 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 May 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
6 Dec 1999 ADOPTARTICLES02/12/99 View document
6 Dec 1999 NC INC ALREADY ADJUSTED 02/12/99 View document
6 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Feb 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS View document
10 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Jun 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Feb 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View document
4 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 May 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
10 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Mar 1995 NEW DIRECTOR APPOINTED View document
10 Mar 1995 NEW SECRETARY APPOINTED View document
10 Mar 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: BEITH HOUSE MAIN STREET ORMISTON EAST LOTHIAN View document
1 Mar 1995 PARTIC OF MORT/CHARGE ***** View document
29 Jan 1995 DIRECTOR RESIGNED View document
29 Jan 1995 SECRETARY RESIGNED View document
24 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document