PHINTEQ LIMITED

Company number 12207769 ·

Dissolved

30 filings

Date Filing
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Nov 2024 Application to strike the company off the register · 1 page View document
31 Jul 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
27 Jul 2024 Termination of appointment of John Raymond Hubbell as a director on 2024-07-26 · 1 page View document
27 Jul 2024 Termination of appointment of Raya Lynn Usher as a director on 2024-07-26 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
9 Jul 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
9 Jul 2023 Secretary's details changed for Mrs Heather-Anne Hubbell on 2023-06-26 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
15 Sep 2022 Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 2022-09-15 · 2 pages View document
15 Sep 2022 Cessation of John Raymond Hubbell as a person with significant control on 2022-09-15 · 1 page View document
13 Sep 2022 Director's details changed for Mrs Raya Lynn Usher on 2021-03-29 · 2 pages View document
8 Apr 2022 Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 2022-01-04 · 2 pages View document
8 Apr 2022 Change of details for Hubbell Ventures Limited as a person with significant control on 2022-01-04 · 2 pages View document
1 Mar 2022 Director's details changed for Mr John Raymond Hubbell on 2022-01-05 · 2 pages View document
1 Mar 2022 Director's details changed for Mrs Heather-Anne Hubbell on 2022-01-05 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Sep 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
4 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBBELL VENTURES LIMITED View document
4 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBBELL / 26/09/2020 View document
4 Oct 2020 CESSATION OF HUBBELL ASSOCIATES UK LTD AS A PSC View document
4 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document