PHPC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR HONEYMAN / 12/05/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/12/1125 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR HONEYMAN / 02/10/2010 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR HONEYMAN / 02/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: DECIMAL PLACE 8 BLANDFIELD ROAD LONDON SW12 8BG |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | COMPANY NAME CHANGED ALAN SIMPSON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | FIRST GAZETTE |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company