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Phairson Limited

Documents

Total Documents161
Total Pages1,337

Filing History

23 February 2010Final Gazette dissolved via compulsory strike-off
23 February 2010Final Gazette dissolved via compulsory strike-off
10 November 2009First Gazette notice for compulsory strike-off
10 November 2009First Gazette notice for compulsory strike-off
1 May 2009Compulsory strike-off action has been suspended
1 May 2009Compulsory strike-off action has been suspended
17 February 2009First Gazette notice for compulsory strike-off
17 February 2009First Gazette notice for compulsory strike-off
20 December 2007Secretary's particulars changed
20 December 2007Secretary's particulars changed
15 November 2007Return made up to 14/10/07; full list of members
15 November 2007Return made up to 14/10/07; full list of members
2 May 2007Director's particulars changed
2 May 2007Director's particulars changed
13 February 2007Return made up to 14/10/06; full list of members; amend
13 February 2007Return made up to 14/10/06; full list of members; amend
5 January 2007Return made up to 14/10/06; full list of members
5 January 2007Return made up to 14/10/06; full list of members
12 April 2006Total exemption full accounts made up to 31 December 2005
12 April 2006Total exemption full accounts made up to 31 December 2005
8 December 2005Return made up to 14/10/05; full list of members
8 December 2005Return made up to 14/10/05; full list of members
12 September 2005Total exemption full accounts made up to 31 December 2004
12 September 2005Total exemption full accounts made up to 31 December 2004
2 February 2005Total exemption full accounts made up to 31 December 2003
2 February 2005Total exemption full accounts made up to 31 December 2003
31 January 2005Total exemption full accounts made up to 31 December 2002
31 January 2005Total exemption full accounts made up to 31 December 2002
9 November 2004Return made up to 14/10/04; full list of members
9 November 2004Return made up to 14/10/04; full list of members
5 November 2004Director resigned
5 November 2004Director resigned
2 September 2004Director's particulars changed
2 September 2004Director's particulars changed
31 October 2003Return made up to 14/10/03; full list of members
31 October 2003Return made up to 14/10/03; full list of members
24 October 2003Delivery ext'd 3 mth 31/12/02
24 October 2003Delivery ext'd 3 mth 31/12/02
9 October 2003Director's particulars changed
9 October 2003Director's particulars changed
2 September 2003Secretary's particulars changed
2 September 2003Secretary's particulars changed
28 June 2003Particulars of mortgage/charge
28 June 2003Particulars of mortgage/charge
12 May 2003Director resigned
12 May 2003Director resigned
26 March 2003Group of companies' accounts made up to 31 December 2001
26 March 2003Group of companies' accounts made up to 31 December 2001
7 January 2003Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH
7 January 2003Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH
24 October 2002Return made up to 14/10/02; full list of members
24 October 2002Return made up to 14/10/02; full list of members
4 October 2002Delivery ext'd 3 mth 31/12/01
4 October 2002Delivery ext'd 3 mth 31/12/01
10 August 2002Auditor's resignation
10 August 2002Auditor's resignation
22 March 2002Group of companies' accounts made up to 31 December 2000
22 March 2002Group of companies' accounts made up to 31 December 2000
19 October 2001Delivery ext'd 3 mth 31/12/00
19 October 2001Delivery ext'd 3 mth 31/12/00
18 September 2001Ad 14/12/00--------- £ si [email protected]=191489 £ ic 720140/911629
18 September 2001Particulars of contract relating to shares
18 September 2001Ad 14/12/00--------- £ si [email protected]=845523 £ ic 911629/1757152
18 September 2001Ad 14/12/00--------- £ si [email protected]=339803 £ ic 1757152/2096955
18 September 2001Ad 14/12/00--------- £ si [email protected]=527702 £ ic 2096955/2624657
18 September 2001Ad 14/12/00--------- £ si [email protected]=527702 £ ic 2096955/2624657
18 September 2001Return made up to 14/08/01; full list of members
18 September 2001Particulars of contract relating to shares
18 September 2001Particulars of contract relating to shares
18 September 2001Particulars of contract relating to shares
18 September 2001Ad 14/12/00--------- £ si [email protected]=845523 £ ic 911629/1757152
18 September 2001Ad 14/12/00--------- £ si [email protected]=191489 £ ic 720140/911629
18 September 2001Particulars of contract relating to shares
18 September 2001Particulars of contract relating to shares
18 September 2001Return made up to 14/08/01; full list of members
18 September 2001Ad 14/12/00--------- £ si [email protected]=339803 £ ic 1757152/2096955
12 September 2001Declaration of satisfaction of mortgage/charge
12 September 2001Declaration of satisfaction of mortgage/charge
12 September 2001Declaration of satisfaction of mortgage/charge
12 September 2001Declaration of satisfaction of mortgage/charge
3 May 2001Registered office changed on 03/05/01 from: 112-113 the chambers chelsea harbour london SW10 0XF
3 May 2001Registered office changed on 03/05/01 from: 112-113 the chambers chelsea harbour london SW10 0XF
3 May 2001New secretary appointed
3 May 2001Secretary resigned
3 May 2001Secretary resigned
3 May 2001New secretary appointed
24 January 2001Amending ecrt of re-registration
24 January 2001Amending ecrt of re-registration
27 December 2000Director resigned
27 December 2000Director resigned
27 December 2000Director resigned
27 December 2000Director resigned
27 December 2000Director resigned
27 December 2000Director resigned
1 December 2000Amending re reg certificate
1 December 2000Amending re reg certificate
28 November 2000Application for reregistration from PLC to private
28 November 2000Application for reregistration from PLC to private
28 November 2000Nc inc already adjusted 17/11/00
28 November 2000Conso 17/11/00
28 November 2000Re-registration of Memorandum and Articles
28 November 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 November 2000Conso 17/11/00
28 November 2000Certificate of re-registration from Public Limited Company to Private
28 November 2000Certificate of re-registration from Public Limited Company to Private
28 November 2000Nc inc already adjusted 17/11/00
28 November 2000Re-registration of Memorandum and Articles
28 November 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 November 2000Return made up to 14/10/00; change of members
13 November 2000Return made up to 14/10/00; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 September 2000Full group accounts made up to 31 December 1999
21 September 2000Full group accounts made up to 31 December 1999
4 August 2000Director resigned
4 August 2000Director resigned
30 June 2000Particulars of mortgage/charge
30 June 2000Particulars of mortgage/charge
13 April 2000Delivery ext'd 3 mth 31/12/99
13 April 2000Delivery ext'd 3 mth 31/12/99
23 February 2000Registered office changed on 23/02/00 from: 602 the chambers chelsea harbour london SW10 0XF
23 February 2000Registered office changed on 23/02/00 from: 602 the chambers chelsea harbour london SW10 0XF
4 February 2000Particulars of mortgage/charge
4 February 2000Particulars of mortgage/charge
15 December 1999New director appointed
15 December 1999New director appointed
9 December 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 December 1999Return made up to 14/10/99; full list of members
10 May 1999New director appointed
10 May 1999New director appointed
4 May 1999New director appointed
4 May 1999New director appointed
1 May 1999Secretary resigned
1 May 1999Secretary resigned
1 May 1999New director appointed
1 May 1999New secretary appointed;new director appointed
1 May 1999New director appointed
1 May 1999New secretary appointed;new director appointed
22 February 1999Accounting reference date extended from 31/10/99 to 31/12/99
22 February 1999Accounting reference date extended from 31/10/99 to 31/12/99
19 February 1999New director appointed
19 February 1999Director resigned
19 February 1999New director appointed
19 February 1999New director appointed
19 February 1999Director resigned
19 February 1999Director resigned
19 February 1999Director resigned
19 February 1999New director appointed
15 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 February 1999Ad 08/02/99--------- £ si [email protected]=51210 £ ic 2/51212
15 February 1999Conve 08/02/99
15 February 1999Nc inc already adjusted 08/02/99
15 February 1999Registered office changed on 15/02/99 from: 200 aldersgate london EC1A 4JJ
15 February 1999Nc inc already adjusted 08/02/99
15 February 1999Registered office changed on 15/02/99 from: 200 aldersgate london EC1A 4JJ
15 February 1999Ad 08/02/99--------- £ si [email protected]=51210 £ ic 2/51212
15 February 1999Conve 08/02/99
8 February 1999Company name changed satindale PLC\certificate issued on 08/02/99
8 February 1999Application to commence business
8 February 1999Company name changed satindale PLC\certificate issued on 08/02/99
8 February 1999Certificate of authorisation to commence business and borrow
8 February 1999Certificate of authorisation to commence business and borrow
14 October 1998Incorporation
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