PHJ SOLUTIONS LIMITED

Company number 03529067 ·

Dissolved

49 filings

Date Filing
6 Mar 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013 View document
6 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004640 View document
6 Mar 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
6 Mar 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS View document
6 Mar 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FRANCES JONES / 01/01/2010 View document
30 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD JONES / 01/01/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
15 Jun 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
6 Feb 2004 LOCATION OF DEBENTURE REGISTER View document
6 Feb 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 21/23 BROWNS COURT STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES View document
6 Feb 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
6 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
8 Dec 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
26 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Mar 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
12 Mar 2001 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Mar 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS View document
24 Nov 1998 ADOPT MEM AND ARTS 15/10/98 View document
16 Nov 1998 VARYING SHARE RIGHTS AND NAMES 15/10/98 View document
3 Nov 1998 COMPANY NAME CHANGED TOWFIELD LIMITED CERTIFICATE ISSUED ON 04/11/98 View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View document
17 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document