PHL SERVICES LIMITED
Company number 03206803 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM · C/O C/O HARROP MARSHALL · ASHFIELD HOUSE ASHFIELD ROAD · CHEADLE · CHESHIRE · SK8 1BB | View document |
| 13 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 May 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL FITZGERALD | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY LING | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRIET MOTT | View document |
| 21 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LING / 02/10/2009 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM · C/O HARROP MARSHALL · STRATHBLANE HOUSE ASHFIELD ROAD · CHEADLE · CHESHIRE · SK8 1BB | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: · PRINCESS HOUSE · 122 QUEEN STREET · SHEFFIELD · SOUTH YORKSHIRE S1 2DW | View document |
| 19 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: · C/O PAUL FITZGERALD & CO · THE RISE 5 CARRWOOD AVENUE · BRAMHALL CHESHIRE · SK7 2PX | View document |
| 21 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2003 | SHARES AGREEMENT OTC | View document |
| 12 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 23 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1996 | SECRETARY RESIGNED | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1996 | COMPANY NAME CHANGED · APW ENGINEERING LIMITED · CERTIFICATE ISSUED ON 12/07/96 | View document |
| 29 May 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |