PHTR REALISATIONS LIMITED

Company number 05981917 ·

Dissolved

90 filings

Date Filing
9 Oct 2021 Bona Vacantia disclaimer · 1 page View document
24 Sep 2021 Bona Vacantia disclaimer · 1 page View document
18 Jun 2021 Bona Vacantia disclaimer · 1 page View document
14 Jul 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
10 Feb 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
21 Jan 2020 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009630 View document
9 Jan 2020 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009430,00009630,00009631 View document
15 Aug 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
24 Jul 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
14 Feb 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
23 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
9 Aug 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL View document
30 Jul 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
26 Jul 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009630,00009430 View document
25 Jul 2018 COMPANY NAME CHANGED TEMPLE RETAIL LIMITED CERTIFICATE ISSUED ON 25/07/18 View document
25 Jul 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059819170011 View document
16 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
16 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059819170012 View document
16 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
21 May 2018 DIRECTOR APPOINTED MR ANTHONY WINTER View document
2 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059819170018 View document
14 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059819170017 View document
12 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059819170016 View document
11 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059819170015 View document
8 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059819170014 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
4 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
10 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059819170013 View document
21 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2016 17/03/16 STATEMENT OF CAPITAL GBP 12000001 View document
29 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059819170012 View document
6 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
3 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059819170011 View document
14 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
25 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
21 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DL View document
11 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
27 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
25 Jan 2013 Annual return made up to 30 October 2012 with full list of shareholders View document
7 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
12 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
20 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
16 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 View document
24 Jan 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 28/03/10 View document
13 May 2010 ADOPT ARTICLES 28/04/2010 View document
13 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM THE LODGE COLESHILL MANOR COLESHILL W MIDLANDS B46 1DP View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SWEETLAND / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM COOPER / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 08/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 28/03/09 View document
3 Dec 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
4 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Dec 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
22 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 View document
11 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DP View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 1 PARK ROW LEEDS LS1 5AB View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2006 SECRETARY RESIGNED View document
19 Dec 2006 DIRECTOR RESIGNED View document
16 Nov 2006 COMPANY NAME CHANGED PIMCO 2568 LIMITED CERTIFICATE ISSUED ON 16/11/06 View document
30 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document