SOLUTIONS PHS LIMITED


Registered number: 05671853
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43220 - Plumbing, heat and air-conditioning installation -> SOLUTIONS PHS LIMITED

Name: SOLUTIONS PHS LIMITED
SOLUTIONS PHS LTD
Address: BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Incorporation Date: 2006-01-11

Company status: Dissolved


Company Documents

date name form type
2022-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-13 CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES CS01
2022-02-16 APPLICATION FOR STRIKING-OFF DS01
2022-03-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-23 30/09/21 TOTAL EXEMPTION FULL AA
2021-01-21 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES CS01
2021-11-23 PREVEXT FROM 05/04/2021 TO 30/09/2021 AA01
2020-07-10 05/04/20 TOTAL EXEMPTION FULL AA
2020-01-15 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES CS01
2019-01-15 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES CS01
2019-11-05 05/04/19 TOTAL EXEMPTION FULL AA
2018-10-12 05/04/18 TOTAL EXEMPTION FULL AA
2018-01-17 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES CS01
2017-01-18 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2017-06-05 05/04/17 TOTAL EXEMPTION FULL AA
2017-01-19 SAIL ADDRESS CHANGED FROM:3 STOWE WALKDAVENTRYNORTHAMPTONSHIRENN11 8AYUNITED KINGDOM AD02
2016-01-13 11/01/16 FULL LIST AR01
2016-06-08 05/04/16 TOTAL EXEMPTION SMALL AA
2015-12-02 05/04/15 TOTAL EXEMPTION SMALL AA
2015-01-16 11/01/15 FULL LIST AR01
2014-01-14 11/01/14 FULL LIST AR01
2014-12-23 05/04/14 TOTAL EXEMPTION SMALL AA
2013-12-19 05/04/13 TOTAL EXEMPTION SMALL AA
2013-02-01 11/01/13 FULL LIST AR01
2012-03-13 SAIL ADDRESS CREATED AD02
2012-03-13 11/01/12 FULL LIST AR01
2012-12-12 05/04/12 TOTAL EXEMPTION SMALL AA
2012-08-31 PREVEXT FROM 30/11/2011 TO 05/04/2012 AA01
2012-03-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2011-03-04 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCBRIDE / 03/03/2011 CH01
2011-03-04 11/01/11 FULL LIST AR01
2011-03-04 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MCBRIDE / 03/03/2011 CH03
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MCBRIDE / 03/03/2011 CH01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-03-01 11/01/10 FULL LIST AR01
2009-08-02 30/11/08 TOTAL EXEMPTION SMALL AA
2009-05-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY MCBRIDE / 10/01/2008 288c
2009-05-08 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCBRIDE / 10/01/2008 288c
2009-05-08 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2008-05-01 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363s
2008-08-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-30 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 225
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-12 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363s
2006-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-20 00:17:23