PHONERIDGE LIMITED
Company number 05301642 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED EMMETT MCEVOY | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR ANDREW MCDONALD | View document |
| 30 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED JIM HEPBURN | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER | View document |
| 14 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN LEACH / 05/06/2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 05/06/2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 05/06/2011 | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | View document |
| 28 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Mar 2009 | FACILITIES AGREEMENT 02/03/2009 | View document |
| 24 Mar 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED SUZANNE ELIZABETH WISE | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED MR PAUL LEACH | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PANTER | View document |
| 27 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 | View document |
| 10 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: · 28 THE GREEN · KINGS NORTON · BIRMINGHAM · B38 8SD | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: · PREMIER HOUSE, GRIFFITHS WAY · ST. ALBANS · HERTFORDSHIRE · AL1 2RE | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: · 28 THE GREEN · KINGS NORTON · BIRMINGHAM · B38 8SD | View document |
| 22 Nov 2007 | ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 15/03/07 | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | RE AGREEMENTS 04/07/07 | View document |
| 14 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: · CHAPEL HOUSE, LISTON ROAD · MARLOW · BUCKINGHAMSHIRE · SL7 1TJ | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07 | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 | View document |
| 26 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | S366A DISP HOLDING AGM 08/03/05 | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | 288A · 1 page | View document |
| 9 Mar 2005 | 288A · 1 page | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |