PHY LIMITED

Company number 03866370 ·

Dissolved

59 filings

Date Filing
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Aug 2014 PREVSHO FROM 30/11/2013 TO 31/10/2013 View document
14 Feb 2014 PREVEXT FROM 31/05/2013 TO 30/11/2013 View document
7 Jan 2014 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Mar 2013 SECRETARY APPOINTED MR MATTHEW HARDING View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARDING View document
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE HARDING View document
7 Feb 2013 Annual return made up to 27 October 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
27 Mar 2012 PREVSHO FROM 30/06/2011 TO 31/05/2011 View document
29 Feb 2012 DISS40 (DISS40(SOAD)) View document
28 Feb 2012 Annual return made up to 27 October 2011 with full list of shareholders View document
28 Feb 2012 FIRST GAZETTE View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Apr 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010 View document
16 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Apr 2010 DISS40 (DISS40(SOAD)) View document
7 Apr 2010 Annual return made up to 27 October 2009 with full list of shareholders View document
12 Jan 2010 FIRST GAZETTE View document
30 Jun 2009 PREVSHO FROM 31/08/2008 TO 31/07/2008 View document
30 Jan 2009 PREVEXT FROM 05/04/2008 TO 31/08/2008 View document
4 Dec 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
4 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: · THE STABLES, CHURCH WALK · DAVENTRY · NORTHANTS · NN11 4BL View document
4 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
28 Feb 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: · MANOR HOUSE, 60/66 HIGH STREET · DAVENTRY · NORTHAMPTONSHIRE · NN11 4HU View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
12 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
27 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
27 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
27 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2005 REGISTERED OFFICE CHANGED ON 27/11/05 FROM: · COTTONS ACCOUNTANTS MANOR HOUSE · 60/66 HIGH STREET · DAVENTRY · NORTHAMPTONSHIRE NN11 4HU View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
27 Jan 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
15 Jan 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
10 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
30 Dec 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
10 Dec 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
21 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
29 Jan 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
22 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 View document
12 Nov 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DZ View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
12 Nov 1999 DIRECTOR RESIGNED View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
12 Nov 1999 SECRETARY RESIGNED View document
27 Oct 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document