THE PH GROUP LIMITED

Q: What is the latest filing for THE PH GROUP LIMITED?

The latest filing was on 11/06/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/10/1986

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

11/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

11/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

03/12/2013

Declaration of solvency

View PDF (3 pages)

03/12/2013

Resolutions

View PDF (1 pages)

13/11/2013

Termination of appointment of Mark Pepper as a director

View PDF (1 pages)

13/11/2013

Appointment of Mr Paul Graeme Cooper as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Alexander John Bromley as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Colin Rutter as a director

View PDF (1 pages)

07/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

View PDF (2 pages)

14/10/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

15/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

28/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

15/05/2012

Statement of capital on 2012-05-16

View PDF (4 pages)

03/05/2012

Statement by directors

View PDF (2 pages)

03/05/2012

Solvency statement dated 30/03/12

View PDF (2 pages)

03/05/2012

Resolutions

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

12/10/2011

Termination of appointment of Robert Hudson as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

21/07/2010

Resolutions

View PDF (27 pages)

21/07/2010

Statement of company's objects

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

12/10/2009

Director's details changed for Robert Jan Hudson on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Colin James Rutter on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

29/09/2009

Director appointed robert jan hudson

View PDF (1 pages)

29/09/2009

Appointment terminated director melville mason

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH

View PDF (1 pages)

29/04/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

26/04/2009

Secretary's change of particulars ronan hanna logged form

View PDF (1 pages)

16/04/2009

Secretary's change of particulars / ronan hanna / 27/03/2009

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/02/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

11/11/2008

Director appointed mark pepper

View PDF (1 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

21/01/2008

Return made up to 14/09/07; full list of members

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (10 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/10/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

14/10/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/06/2003

Director resigned

View PDF (1 pages)

21/01/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/10/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

30/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

01/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

17/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

17/10/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/04/1999

Registered office changed on 26/04/99 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

03/02/1999

Return made up to 14/09/98; full list of members

View PDF (6 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/01/1998

Return made up to 14/09/97; full list of members

View PDF (6 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

28/04/1997

Memorandum and Articles of Association

View PDF (12 pages)

28/04/1997

Resolutions

View PDF (2 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

02/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

£ ic 87320/71057 13/08/96 £ sr 16263@1=16263

View PDF (1 pages)

07/11/1995

Return made up to 14/09/95; full list of members

View PDF (8 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/03/1995

Registered office changed on 07/03/95 from: acre house, 11-15 william road, london. NW1 3ER

View PDF (1 pages)

06/02/1995

Ad 18/01/95--------- £ si 3326@1=3326 £ ic 83994/87320

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

23/11/1994

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

14/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/05/1994

Return made up to 14/09/93; full list of members

View PDF (0 pages)

20/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/10/1992

Return made up to 14/09/92; full list of members

View PDF (0 pages)

06/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/12/1991

Ad 12/12/91--------- £ si 832@1=832 £ ic 83162/83994

View PDF (0 pages)

16/10/1991

Return made up to 14/09/91; full list of members

View PDF (0 pages)

18/04/1991

Ad 22/02/91--------- £ si 6237@1=6237 £ ic 76925/83162

View PDF (0 pages)

26/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1991

Memorandum and Articles of Association

View PDF (12 pages)

18/02/1991

Resolutions

View PDF (0 pages)

18/02/1991

Resolutions

View PDF (0 pages)

18/02/1991

Resolutions

View PDF (0 pages)

18/02/1991

Resolutions

View PDF (0 pages)

18/02/1991

£ nc 83160/90500 08/02/91

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11/10/1990

Director's particulars changed

View PDF (0 pages)

11/10/1990

Director's particulars changed

View PDF (0 pages)

03/10/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

06/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/08/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/06/1990

Registered office changed on 12/06/90 from: c/o h w fisher & co acre house 69/68 long acre london WC2E 9JH

View PDF (0 pages)

13/05/1990

Director's particulars changed

View PDF (0 pages)

13/05/1990

Secretary's particulars changed

View PDF (0 pages)

25/04/1990

Return made up to 31/12/89; full list of members

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20/03/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

14/03/1989

Director resigned

View PDF (0 pages)

03/03/1989

Return made up to 30/12/88; full list of members

View PDF (6 pages)

19/02/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

19/01/1989

First gazette

View PDF (0 pages)

28/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1987

Certificate of change of name

View PDF (0 pages)

20/12/1987

Certificate of change of name

View PDF (2 pages)

22/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1987

New secretary appointed;new director appointed

View PDF (0 pages)

13/02/1987

Resolutions

View PDF (0 pages)

30/01/1987

New director appointed

View PDF (0 pages)

28/01/1987

New director appointed

View PDF (0 pages)

19/12/1986

Registered office changed on 20/12/86 from: 7 hertford street london W1Y 8AS

View PDF (0 pages)

17/12/1986

Secretary resigned;new secretary appointed;director resigned

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17/12/1986

Registered office changed on 18/12/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

11/12/1986

Gazettable document

View PDF (0 pages)

27/11/1986

Certificate of change of name

View PDF (2 pages)

07/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2014

Last accounts made up to

30/03/2013View PDF

Confirmation

Last statement dated

30/03/2013

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Financial Ratios

THE PH GROUP LIMITED has not submitted financial statements

THE PH 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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Description

About THE PH GROUP LIMITED

THE PH GROUP LIMITED is a Dissolved company incorporated on 07/10/1986 with the registered office located at Landmark House Ng2 Business Park, Experian Way, Nottingham NG80 1ZZ. 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 THE PH GROUP LIMITED?

THE PH GROUP LIMITED is currently Dissolved. It was registered on 07/10/1986 and dissolved on 11/06/2014.

Where is THE PH GROUP LIMITED located?

THE PH GROUP LIMITED is registered at Landmark House Ng2 Business Park, Experian Way, Nottingham NG80 1ZZ.

What does THE PH GROUP LIMITED do?

THE PH GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THE PH GROUP LIMITED?

The latest filing was on 11/06/2014: Final Gazette dissolved following liquidation.