PHOSPHORESCENCE LIMITED
Company number 02713296 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · 5 STRAND · LONDON · WC2N 5AF · ENGLAND | View document |
| 16 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 16 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN | View document |
| 11 Jul 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STACPOOLE | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACPOOLE | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BAKER-HIRST | View document |
| 10 Apr 2013 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 10 Apr 2013 | ADOPT ARTICLES 22/03/2013 | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR ERIC GEORGE OLIVER ROSEMAN | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM · 11 BENTINCK STREET · LONDON · W1U 2EP | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL GILL | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR PAUL BARON BRAY | View document |
| 4 Apr 2013 | RESIGNATION OF AUDITORS | View document |
| 4 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE STACPOOLE / 25/05/2012 | View document |
| 25 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 26 Mar 2012 | SECRETARY APPOINTED MRS JENNIFER BAKER-HIRST | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY TAXCUT LIMITED | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STACPOOLE / 11/11/2011 | View document |
| 23 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAXCUT LIMITED / 08/05/2010 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY GARY LONG | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Dec 2008 | SECRETARY APPOINTED TAXCUT LIMITED | View document |
| 3 Nov 2008 | SECRETARY APPOINTED GARY MITCHELL JAMES LONG | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JULIE APPLETON | View document |
| 16 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES STACPOOLE | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | COMPANY NAME CHANGED CREST OF LONDON LIMITED CERTIFICATE ISSUED ON 27/03/07 | View document |
| 19 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 2 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 | View document |
| 2 Sep 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1997 | SECRETARY RESIGNED | View document |
| 24 Jun 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1EU | View document |
| 7 Apr 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS | View document |
| 25 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: G OFFICE CHANGED 13/02/93 11, TAVISTOCK PLACE, LONDON, WC1H 9SH. | View document |
| 5 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 May 1992 | NC INC ALREADY ADJUSTED 11/05/92 | View document |
| 31 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 May 1992 | � NC 100/1000 11/05/92 | View document |
| 31 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 21 May 1992 | COMPANY NAME CHANGED WELLSIDE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/05/92 | View document |
| 8 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |