PHS RECORDS MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/05/1920 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1920 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS |
| 22/03/1922 March 2019 | O/C RESTORATION - PREV IN LIQ MVL |
| 10/10/1710 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/07/1725 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1713 July 2017 | APPLICATION FOR STRIKING-OFF |
| 05/07/175 July 2017 | REDUCE ISSUED CAPITAL 25/05/2017 |
| 05/07/175 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 1 |
| 05/07/175 July 2017 | STATEMENT BY DIRECTORS |
| 05/07/175 July 2017 | SOLVENCY STATEMENT DATED 25/05/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM, C/O C/O PHS GROUP, BLOCK B WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH |
| 22/02/1622 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/02/1519 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, CF83 1XH |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 17/02/2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, C/O C/O, P H S, P H S, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH |
| 17/02/1217 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 17/02/2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED DATASAFE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/12/0919 December 2009 | 11/02/09 FULL LIST AMEND |
| 19/02/0919 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | ADOPT ARTICLES 28/05/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BURCHETT |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PETER JAMES COHEN |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN PARROTT |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, UNIT 1 HURRICANE PARK, HEARTLANDS PARKWAY, BIRMINGHAM, WEST MIDLANDS, B7 5PJ |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECT 394 |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: UNIT 14 NETWORK PARK, DUDDESTON MILL ROAD, BIRMINGHAM, WEST MIDLANDS B8 1AU |
| 04/03/054 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 45A WATERLINKS HOUSE, RICHARD STREET, BIRMINGHAM, WEST MIDLANDS B7 4AA |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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