PHS LOGISTICS GROUP LIMITED

Q: What is the latest filing for PHS LOGISTICS GROUP LIMITED?

The latest filing was on 31/10/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02922262

Incorporation date

24/04/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1994)

31/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2012

Completion of winding up

View PDF (1 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Order of court to wind up

View PDF (1 pages)

15/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Registered office changed on 01/05/2009 from kenmore house, 51 downing street smethwick west midlands B66 2PP

View PDF (1 pages)

20/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

19/05/2008

Appointment Terminated Director godfrey mansell

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

15/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

15/05/2007

Registered office changed on 16/05/07 from: brook hall flash road oldbury west midlands B69 4AE

View PDF (1 pages)

19/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

25/04/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

02/05/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

22/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

07/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

08/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

01/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

13/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

30/05/2001

Registered office changed on 31/05/01 from: brook hall brook street warwick warwickshire CV34 4BL

View PDF (1 pages)

02/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

26/04/2000

Return made up to 25/04/00; full list of members

View PDF (4 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

10/05/1999

Return made up to 25/04/99; no change of members

View PDF (0 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

27/04/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/11/1996

Director resigned

View PDF (1 pages)

31/10/1996

Certificate of change of name

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

Director resigned

View PDF (1 pages)

23/09/1996

Registered office changed on 24/09/96 from: 16 pilcher gate the lace market nottingham NG1 1QE

View PDF (1 pages)

15/05/1996

Return made up to 25/04/96; no change of members

View PDF (6 pages)

15/05/1996

Director resigned

View PDF (0 pages)

15/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

12/06/1995

Secretary's particulars changed

View PDF (2 pages)

12/06/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

12/06/1995

Secretary's particulars changed

View PDF (0 pages)

29/03/1995

Registered office changed on 30/03/95 from: the athenaeum 10 church street warwick CV34 4AR

View PDF (1 pages)

12/02/1995

Director resigned;new director appointed

View PDF (0 pages)

12/02/1995

New director appointed

View PDF (0 pages)

12/02/1995

New director appointed

View PDF (0 pages)

12/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Certificate of change of name

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/12/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

07/06/1994

Registered office changed on 08/06/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

02/05/1994

Director resigned;new director appointed

View PDF (0 pages)

02/05/1994

Director resigned;new director appointed

View PDF (0 pages)

02/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/04/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2008

Last accounts made up to

30/03/2007View PDF

Confirmation

Last statement dated

30/03/2007

See more events →

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Financial Ratios

PHS LOGISTICS GROUP LIMITED has not submitted financial statements

PHS LOGISTICS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About PHS LOGISTICS GROUP LIMITED

PHS LOGISTICS GROUP LIMITED is an(a) Dissolved company incorporated on 24/04/1994 with the registered office located at Hales Court, Stourbridge Road, Halesowen, West Midlands B63 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHS LOGISTICS GROUP LIMITED?

PHS LOGISTICS GROUP LIMITED is currently Dissolved. It was registered on 24/04/1994 and dissolved on 31/10/2012.

Where is PHS LOGISTICS GROUP LIMITED located?

PHS LOGISTICS GROUP LIMITED is registered at Hales Court, Stourbridge Road, Halesowen, West Midlands B63 3TT.

What does PHS LOGISTICS GROUP LIMITED do?

PHS LOGISTICS GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PHS LOGISTICS GROUP LIMITED?

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.