PHYSALIA LIMITED
Company number 02462822 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Nov 2022 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 23 Jun 2021 | Liquidators' statement of receipts and payments to 2021-05-03 · 18 pages | View document |
| 7 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 20 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O HOME COUNTIES 206 HIGH STREET ELSTOW BEDFORD MK42 9XU | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON TRETT | View document |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O HOME COUNTIES FINANCIAL 34 LONDON ROAD BEDFORD MK42 0NS UNITED KINGDOM | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM SEDGEFEN HOUSE 37 MEADOW WALK HARPENDEN HERTFORDSHIRE AL5 5TF | View document |
| 1 Apr 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 May 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LOVELL FEIL / 01/02/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS WYAND TRETT / 01/02/2010 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH | View document |
| 4 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: SEDGEFEN HOUSE 37 MEADOW WALK HARPENDEN HERTS. AL5 5TF | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 17 Jul 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 76/80 VICTORIA ROAD GREAT YARMOUTH NORFOLK NR30 3AZ | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 17 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 21 Mar 1990 | COMPANY NAME CHANGED HYDROBIOS LIMITED CERTIFICATE ISSUED ON 22/03/90 | View document |
| 5 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 50 OLD STREET LONDON EC1V 9AQ | View document |
| 5 Mar 1990 | ALTER MEM AND ARTS 13/02/90 | View document |
| 20 Feb 1990 | COMPANY NAME CHANGED MANIPRESS UK LIMITED CERTIFICATE ISSUED ON 21/02/90 | View document |
| 24 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |