PHI REALISATIONS LIMITED

Company number SC079808 · Monitor this company

Dissolved

121 filings

Date	Filing
8 Oct 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
18 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Jun 2010	APPLICATION FOR STRIKING-OFF	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT TENNANT	View document
25 Jan 2010	NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1	View document
14 Nov 2007	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O BDO STOY HAYWARD LLP 168 WEST GEORGE STREET GLASGOW G2 2PT	View document
7 Nov 2007	Notice of receiver's report	View document
7 Nov 2007	RECEIVERS REPORT *****	View document
7 Aug 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 2007	COMPANY NAME CHANGED PENICUIK HOME IMPROVEMENTS LIMIT ED CERTIFICATE ISSUED ON 06/08/07; RESOLUTION PASSED ON 30/07/07	View document
13 Jul 2007	APP OF RECEIVER *****	View document
9 Jul 2007	REGISTERED OFFICE CHANGED ON 09/07/07 FROM: EASTFIELD INDUSTRIAL ESTATE PENICUIK MIDLOTHIAN EH26 8HA	View document
8 Mar 2007	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS	View document
1 Aug 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
24 Mar 2006	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS	View document
9 Jun 2005	COMPANY NAME CHANGED PENICUIK ALUMINIUM PRODUCTS LIMI TED CERTIFICATE ISSUED ON 09/06/05; RESOLUTION PASSED ON 07/06/05	View document
27 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
25 May 2005	DIRECTOR RESIGNED	View document
30 Mar 2005	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
9 Mar 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	NEW SECRETARY APPOINTED	View document
26 May 2004	SECRETARY RESIGNED	View document
26 Feb 2004	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS	View document
11 Jan 2004	DIRECTOR RESIGNED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
13 Feb 2003	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
24 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/02/02	View document
5 Feb 2002	DIRECTOR RESIGNED	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
26 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
23 Apr 2001	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS	View document
12 Apr 2001	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
12 Apr 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	SECRETARY RESIGNED	View document
2 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	PARTIC OF MORT/CHARGE *****	View document
17 May 2000	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00	View document
16 Mar 2000	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
2 Jun 1999	� IC 96666/93333 14/05/99 � SR 3333@1=3333	View document
2 Jun 1999	� IC 100000/96666 14/05/99 � SR 3334@1=3334	View document
26 May 1999	SHARES AGREEMENT OTC	View document
26 May 1999	SHARES AGREEMENT OTC	View document
26 May 1999	DIRECTOR RESIGNED	View document
26 May 1999	PURCHASE OF SHARES 14/05/99	View document
26 May 1999	SEC 312 PAYMENT FOR COM 14/05/99 PURCHASE OF SHARES 14/05/99	View document
24 May 1999	DEC MORT/CHARGE *****	View document
2 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
2 May 1999	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
7 Jan 1999	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	DIRECTOR RESIGNED	View document
30 Oct 1998	REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 EASTFIELD INDUSTRIAL ESTATE PENICUIK EH26 8HB	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	NEW SECRETARY APPOINTED	View document
30 Oct 1998	DIRECTOR RESIGNED	View document
30 Oct 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Oct 1998	DIRECTOR RESIGNED	View document
30 Oct 1998	SECRETARY RESIGNED	View document
30 Oct 1998	DIRECTOR RESIGNED	View document
30 Oct 1998	AUDITOR'S RESIGNATION	View document
30 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Oct 1998	ADOPT MEM AND ARTS 19/10/98	View document
29 Oct 1998	DEC MORT/CHARGE *****	View document
26 Oct 1998	PARTIC OF MORT/CHARGE *****	View document
26 Oct 1998	ALTERATION TO MORTGAGE/CHARGE	View document
21 Oct 1998	ALTERATION TO MORTGAGE/CHARGE	View document
2 Mar 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97	View document
4 Feb 1998	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS	View document
1 May 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96	View document
27 Feb 1997	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	288	View document
6 Mar 1996	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS	View document
26 Feb 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95	View document
4 May 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94	View document
31 Jan 1995	RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS	View document
31 Jan 1995	363S	View document
13 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93	View document
5 May 1994	363S	View document
5 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1994	RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS	View document
30 Mar 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92	View document
5 Mar 1993	PARTIC OF MORT/CHARGE *****	View document
16 Feb 1993	363S	View document
16 Feb 1993	RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS	View document
7 Jul 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91	View document
19 Mar 1992	RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS	View document
19 Mar 1992	363S	View document
26 Apr 1991	363A	View document
26 Apr 1991	RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS	View document
17 Apr 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90	View document
20 Feb 1990	RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS	View document
20 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
11 Oct 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
28 Sep 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88	View document
24 May 1989	G123 BY �50000-�100000 030489	View document
24 May 1989	ALTER MEM AND ARTS 030489	View document
19 Jan 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87	View document
19 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
4 Jan 1988	FORM 123 INC CAP TO �50000	View document
4 Jan 1988	ALTER MEM AND ARTS 221287	View document
29 Dec 1987	DIRECTOR RESIGNED	View document
22 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
22 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
29 Mar 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document