PHIMAS LTD.

Company number 03250274 ·

Dissolved

57 filings

Date Filing
18 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Feb 2014 16/09/13 NO CHANGES View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
30 Oct 2012 16/09/12 NO CHANGES View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
27 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
3 Nov 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MASON / 15/09/2010 View document
3 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN OGDEN / 15/09/2010 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
8 Dec 2009 Annual return made up to 16 September 2009 with full list of shareholders View document
7 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN OGDEN / 01/01/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MASON / 01/01/2009 View document
5 Dec 2008 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
20 Nov 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
9 Nov 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
7 Oct 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
22 Oct 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
12 Feb 2004 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
12 Jan 2004 NEW SECRETARY APPOINTED View document
12 Jan 2004 SECRETARY RESIGNED View document
12 Jan 2004 SECRETARY RESIGNED View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
28 Oct 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
17 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
25 Oct 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
18 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
4 Oct 2000 RETURN MADE UP TO 16/09/00; NO CHANGE OF MEMBERS View document
1 Nov 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
27 Nov 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS View document
18 Sep 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: · 15 SYCAMORE CLOSE · CAMBRIDGE · CB1 4PG View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
13 Jan 1998 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS View document
20 Oct 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: · 620 NEWMARKET ROAD · CAMBRIDGE · CB5 8LP View document
25 Apr 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 01/03/98 View document
21 Feb 1997 NEW SECRETARY APPOINTED View document
21 Feb 1997 SECRETARY RESIGNED View document
11 Oct 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: · TEMPLE HOUSE 20 HOLYWELL ROW · LONDON · EC2A 4JB View document
11 Oct 1996 SECRETARY RESIGNED View document
11 Oct 1996 DIRECTOR RESIGNED View document
11 Oct 1996 NEW SECRETARY APPOINTED View document
11 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document