PHINTEQ LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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24/11/2424 November 2024 Application to strike the company off the register

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31/07/2431 July 2024 Micro company accounts made up to 2023-09-30

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27/07/2427 July 2024 Termination of appointment of John Raymond Hubbell as a director on 2024-07-26

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27/07/2427 July 2024 Termination of appointment of Raya Lynn Usher as a director on 2024-07-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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09/07/239 July 2023 Accounts for a dormant company made up to 2022-09-30

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09/07/239 July 2023 Secretary's details changed for Mrs Heather-Anne Hubbell on 2023-06-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with no updates

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15/09/2215 September 2022 Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Cessation of John Raymond Hubbell as a person with significant control on 2022-09-15

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13/09/2213 September 2022 Director's details changed for Mrs Raya Lynn Usher on 2021-03-29

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08/04/228 April 2022 Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 2022-01-04

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08/04/228 April 2022 Change of details for Hubbell Ventures Limited as a person with significant control on 2022-01-04

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01/03/221 March 2022 Director's details changed for Mr John Raymond Hubbell on 2022-01-05

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01/03/221 March 2022 Director's details changed for Mrs Heather-Anne Hubbell on 2022-01-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-15 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/10/204 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBBELL VENTURES LIMITED

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04/10/204 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBBELL / 26/09/2020

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04/10/204 October 2020 CESSATION OF HUBBELL ASSOCIATES UK LTD AS A PSC

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/1916 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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