PHJW NO 29 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 25/07/1125 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/02/114 February 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/114 February 2011 | DECLARATION OF SOLVENCY |
| 04/02/114 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/106 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: C/O HASLEMERE ESTATES MANAGEMENT LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6HE |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | S366A DISP HOLDING AGM 03/06/04 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: C/O HASLEMERE ESTATES MANAGEMENT LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6HE |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: C/O PAUL HASTINGS JANOFSKY & WALKER LLP 88 WOOD STREET LONDON EC2V 7AJ |
| 21/11/0321 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 06/11/036 November 2003 | Incorporation |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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