TPHB LIMITED

Company number 04339432 ·

Dissolved

48 filings

Date Filing
3 Aug 2010 STRUCK OFF AND DISSOLVED View document
20 Apr 2010 FIRST GAZETTE View document
4 Nov 2008 FIRST GAZETTE View document
31 Oct 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 10 BRIDGEMAN TERRACE WIGAN GREATER MANCHESTER WN1 8SX View document
10 Sep 2007 COMPANY NAME CHANGED THE PACK HORSE (BOLTON) LIMITED CERTIFICATE ISSUED ON 10/09/07 View document
14 Feb 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 NEW SECRETARY APPOINTED View document
22 Jun 2006 SECRETARY RESIGNED View document
16 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
16 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2004 AUDITOR'S RESIGNATION View document
14 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
6 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
4 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 DIRECTOR RESIGNED View document
3 Oct 2003 NEW SECRETARY APPOINTED View document
3 Oct 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: P K F 52 MOUNT PLEASANT LIVERPOOL L3 5UN View document
3 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
25 Nov 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 395 HEYSHAM ROAD HEYSHAM MORECAMBE LANCASHIRE LA3 2JH View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 1ST FLOOR DIDSBURY HOUSE 748 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DW View document
21 Oct 2002 SECRETARY RESIGNED View document
21 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2002 SECRETARY RESIGNED View document
18 Jan 2002 DIRECTOR RESIGNED View document
18 Jan 2002 NEW SECRETARY APPOINTED View document
18 Jan 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2001 Incorporation View document
13 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document