P.H. DOUGLAS & CO. LIMITED


Registered number: 00451048
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Name: P.H. DOUGLAS & CO. LIMITED
P.H. DOUGLAS & CO. LTD
Address: 110 MANOR LANE ESTATE, CHARFIELD, GLOUCESTERSHIRE, GL12 8TN
Incorporation Date: 1948-03-16

Company status: Dissolved


Company Documents

date name form type
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-30 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AAMD
2019-03-12 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AAMD
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-16 APPLICATION FOR STRIKING-OFF DS01
2018-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2017-03-27 APPOINTMENT TERMINATED, DIRECTOR BRIAN RIGG TM01
2017-12-21 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2017-04-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 AAMD
2017-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2015-12-23 19/12/15 FULL LIST AR01
2015-03-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 AAMD
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-25 19/12/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-05 19/12/13 FULL LIST AR01
2013-11-15 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-24 19/12/12 FULL LIST AR01
2012-11-29 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-03 19/12/11 FULL LIST AR01
2011-11-16 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD RIGG / 19/12/2009 CH01
2010-11-09 28/02/10 TOTAL EXEMPTION SMALL AA
2010-12-23 19/12/10 FULL LIST AR01
2010-02-15 19/12/09 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HANNIGAN / 19/12/2009 CH01
2009-02-17 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-12-16 28/02/09 TOTAL EXEMPTION SMALL AA
2008-03-26 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HANNIGAN / 19/12/2007 288c
2008-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-12-04 29/02/08 TOTAL EXEMPTION SMALL AA
2008-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-03-26 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-15 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363s
2006-09-06 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:DRAYCOTT BUSINESS PARKCAMDURSLEYGLOS GL11 5DQ 287
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-19 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-08 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-10-11 DIRECTOR RESIGNED 288b
2004-12-24 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04 225
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-12-16 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2003-01-14 SECRETARY RESIGNED 288b
2003-01-14 NEW SECRETARY APPOINTED 288a
2003-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-01-17 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS 363s
2002-01-09 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS 363s
2001-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-09 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS 363s
2000-01-05 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS 363s
2000-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2020-09-01 14:30:58