PHP (PAISLEY) LIMITED
| Status | DISSOLVED |
| Company No. | 03494160 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 1998 |
| Age | 26 years, 4 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Dec 2014 |
| Years | 9 years, 5 months, 5 days |
SUMMARY
PHP (PAISLEY) LIMITED is an dissolved private limited company with number 03494160. It was incorporated 26 years, 4 months, 19 days ago, on 16 January 1998 and it was dissolved 9 years, 5 months, 5 days ago, on 30 December 2014. The company address is 5th Floor Greener House 5th Floor Greener House, London, SW1Y 4RF, England, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Dec 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Sep 2014
Category: Dissolution
Type: DS01
Documents
Appoint corporate secretary company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Nexus Management Services Limited
Documents
Change person director company with change date
Date: 13 Jun 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip John Holland
Change date: 2014-04-30
Documents
Appoint corporate secretary company with name date
Date: 19 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Nexus Management Services Limited
Appointment date: 2014-04-30
Documents
Termination director company with name termination date
Date: 07 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-30
Officer name: Margaret Helen Vaughan
Documents
Change registered office address company with date old address
Date: 07 May 2014
Action Date: 07 May 2014
Category: Address
Type: AD01
Old address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
Change date: 2014-05-07
Documents
Termination secretary company with name termination date
Date: 07 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: J O Hambro Capital Management Limited
Termination date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Termination director company with name termination date
Date: 24 Jan 2014
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Primary Health Care Centres Limited
Termination date: 2013-07-04
Documents
Mortgage satisfy charge full
Date: 04 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 04 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 04 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Statement of companys objects
Date: 21 Aug 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 21 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-04
Officer name: Ms Margaret Helen Vaughan
Documents
Appoint person director company with name date
Date: 17 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy David Walker-Arnott
Appointment date: 2013-07-04
Documents
Appoint person director company with name date
Date: 17 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Holland
Appointment date: 2013-07-04
Documents
Appoint person director company with name date
Date: 17 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Abraham Hyman
Appointment date: 2013-07-04
Documents
Appoint corporate secretary company with name date
Date: 17 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2013-07-04
Officer name: J O Hambro Capital Management Limited
Documents
Termination director company with name termination date
Date: 17 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-04
Officer name: Jeffrey Green
Documents
Termination secretary company with name termination date
Date: 17 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-07-04
Officer name: Deborah Ann Chisholm
Documents
Change account reference date company current shortened
Date: 17 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-02-28
Documents
Change registered office address company with date old address
Date: 17 Jul 2013
Action Date: 17 Jul 2013
Category: Address
Type: AD01
Old address: 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD
Change date: 2013-07-17
Documents
Certificate change of name company
Date: 04 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed primary health care centres (paisley) LIMITED\certificate issued on 04/07/13
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Accounts with accounts type
Date: 06 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Accounts with accounts type
Date: 29 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Accounts with accounts type
Date: 23 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Miscellaneous
Date: 26 May 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person secretary company with name
Date: 28 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Deborah Ann Chisholm
Documents
Termination secretary company with name
Date: 28 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elstree Gate Trustees Limited
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 16 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-16
Documents
Change corporate director company with change date
Date: 19 Jan 2010
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Primary Health Care Centres Limited
Change date: 2010-01-16
Documents
Change corporate secretary company with change date
Date: 19 Jan 2010
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Elstree Gate Trustees Limited
Change date: 2010-01-16
Documents
Accounts with accounts type
Date: 22 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 19 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/09; full list of members
Documents
Accounts with accounts type
Date: 26 Aug 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/08; no change of members
Documents
Accounts with accounts type
Date: 22 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Miscellaneous
Date: 26 Jun 2007
Category: Miscellaneous
Type: MISC
Description: Auditors statement
Documents
Legacy
Date: 20 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/07; full list of members
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type
Date: 14 Sep 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/06; full list of members
Documents
Accounts with accounts type
Date: 04 Jan 2006
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 19 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 22/03/05 from: 53 halsey park london colney hertfordshire AL2 1BH
Documents
Legacy
Date: 02 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/05; full list of members
Documents
Accounts with accounts type
Date: 01 Dec 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Accounts with accounts type
Date: 06 Jul 2004
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 05 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/04; full list of members
Documents
Legacy
Date: 09 Jul 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/03; full list of members
Documents
Legacy
Date: 21 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 21/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD
Documents
Accounts with accounts type full
Date: 17 Jun 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 31 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/02; full list of members
Documents
Accounts with accounts type full
Date: 28 Dec 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 11 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Sep 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 02 Aug 2001
Action Date: 29 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-29
Documents
Legacy
Date: 22 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/01; full list of members
Documents
Legacy
Date: 26 Jan 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/00; full list of members
Documents
Accounts with accounts type full
Date: 30 Dec 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 23 Dec 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Sep 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 May 1999
Category: Address
Type: 287
Description: Registered office changed on 06/05/99 from: 3 loom lane radlett hertfordshire WD7 8AA
Documents
Legacy
Date: 25 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/99; full list of members
Documents
Legacy
Date: 27 Jan 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/99 to 28/02/99
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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