PHYSITEQUE LTD

Company number 07840533 ·

Dissolved

56 filings

Date Filing
10 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
25 Mar 2025 First Gazette notice for voluntary strike-off View document
25 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
12 Mar 2025 Application to strike the company off the register · 1 page View document
6 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Nov 2024 Confirmation statement made on 2024-11-09 with updates · 4 pages View document
5 May 2024 Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page View document
14 Mar 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
3 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
22 Feb 2022 Total exemption full accounts made up to 2021-11-30 · 8 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-09 with updates · 4 pages View document
1 Nov 2021 Notification of Heather Hall as a person with significant control on 2021-10-29 · 2 pages View document
1 Nov 2021 Change of details for Mr Alan Peter Hall as a person with significant control on 2021-10-29 · 2 pages View document
26 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES View document
5 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
11 Feb 2019 DIRECTOR APPOINTED MRS HEATHER JANE HALL View document
11 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
15 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
23 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
12 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
21 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O PENNINGTON SILVER 30 UNION STREET SOUTHPORT MERSEYSIDE PR9 0QE UNITED KINGDOM View document
20 May 2012 DIRECTOR APPOINTED MR ALAN PETER HALL View document
25 Nov 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O MEDIQUIPE 14 ROWARTH AVENUE KESGRAVE IPSWICH SUFFOLK IP5 2FL UNITED KINGDOM View document
18 Nov 2011 COMPANY NAME CHANGED MEDITEQUE (PHSYIQUIPE) LTD CERTIFICATE ISSUED ON 18/11/11 View document
17 Nov 2011 COMPANY NAME CHANGED PHYSIQUIPE SERVICES LTD CERTIFICATE ISSUED ON 17/11/11 View document
15 Nov 2011 COMPANY NAME CHANGED MEDIQUIPE SERVICES LTD CERTIFICATE ISSUED ON 15/11/11 View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN HALL View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O ALAN HALL 14 ROWARTH AVENUE KESGRAVE IPSWICH SUFFOLK IP5 2FL UNITED KINGDOM View document
9 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document