PHIP (6) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/148 September 2014 | APPLICATION FOR STRIKING-OFF |
| 30/07/1430 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER-ARNOTT / 22/07/2014 |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
| 02/04/122 April 2012 | ALTER ARTICLES 16/03/2012 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED PHILIP JOHN HOLLAND |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011 |
| 19/10/1019 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/06/108 June 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 08/06/108 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED CHARTER MEDINVEST LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 16/03/1016 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIND |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED HARRY ABRAHAM HYMAN |
| 15/03/1015 March 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM CHARTER HOUSE 63 MAIN STREET FRODSHAM CHESHIRE WA6 7DF |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FITZMAURICE |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR JAMES DARYL HAMBRO |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MARGARET HELEN VAUGHAN |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HIND |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RATCLIFFE |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: EXCHANGE HOUSE MAIN STREET FRODSHAM CHESHIRE WA6 7DF |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | COMPANY NAME CHANGED CHARTERED CONTRACTORS (N.W.) LIM ITED CERTIFICATE ISSUED ON 26/04/02 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company