| Name: |
PHINEIL LIMITED
PHINEIL LTD |
| Address: | STONNES FAMILY CENTRE HALFWAY ROAD, MINSTER ON SEA, SHEERNESS, KENT, ME12 3AA |
| Incorporation Date: | 2004-02-10 |
| date | name | form type |
| 2015-09-08 | FIRST GAZETTE | GAZ1 |
| 2015-12-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-03-21 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-16 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-08 | 10/02/14 FULL LIST | AR01 |
| 2013-07-07 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 10/02/13 FULL LIST | AR01 |
| 2012-04-24 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 10/02/12 FULL LIST | AR01 |
| 2011-05-11 | 10/02/11 FULL LIST | AR01 |
| 2011-05-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2010 | CH04 |
| 2010-02-16 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED | TM02 |
| 2010-02-16 | SECRETARY APPOINTED MR. CHRISTOPHER ORRISS | AP03 |
| 2010-02-16 | 10/02/10 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ORRISS / 11/11/2009 | CH01 |
| 2010-11-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM25 HARLEY STREETLONDONW1G 9BR | AD01 |
| 2009-11-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-24 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ORRISS / 11/11/2009 | CH01 |
| 2009-03-03 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-04 | SECRETARY APPOINTED E L SERVICES LIMITED | 288a |
| 2008-10-28 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2008-09-04 | APPOINTMENT TERMINATED SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED | 288b |
| 2008-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM18 HAND COURTLONDONWC1V 6JF | 287 |
| 2008-04-18 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2008-09-04 | APPOINTMENT TERMINATED DIRECTOR FRANK BANNER | 288b |
| 2007-09-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-05-11 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM:20 HANOVER STREETLONDONW1S 1YR | 287 |
| 2007-10-01 | DIRECTOR RESIGNED | 288b |
| 2007-10-16 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2007-10-10 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | 225 |
| 2007-07-25 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-06-21 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM:2ND FLOOR CAS-GWENT CHAMBERSWELSH STREETCHEPSTOWMONMOUTHSHIRE NP16 5LN | 287 |
| 2006-06-21 | AD 14/06/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-06-21 | SECRETARY RESIGNED | 288b |
| 2006-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-02 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-21 | DIRECTOR RESIGNED | 288b |
| 2006-03-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-04-20 | SECRETARY RESIGNED | 288b |
| 2005-04-20 | DIRECTOR RESIGNED | 288b |
| 2005-04-20 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-12-15 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-11-23 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM:STATION CHAMBERSSTATION ROADCHEPSTOWMONMOUTHSHIRE NP16 5PF | 287 |
| 2005-04-20 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM:UNIT 3 FLANSHAM BUSINESS CENTREHOE LANEBOGNOR REGISWEST SUSSEX PO22 8NJ | 287 |
| 2005-07-26 | FIRST GAZETTE | GAZ1 |
| 2005-08-10 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-05 | COMPANY NAME CHANGEDSELECT (10021) LIMITEDCERTIFICATE ISSUED ON 05/12/05 | CERTNM |
| 2005-04-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-26 22:57:24