PHD1 CONSTRUCTION LTD

Company number 08854778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2020 600 Appointment of a voluntary liquidator
10 Sep 2020 LIQ10 Removal of liquidator by court order
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 7 May 2020
12 Jun 2019 AM10 Administrator's progress report
03 Jun 2019 600 Appointment of a voluntary liquidator
08 May 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Nov 2018 AM10 Administrator's progress report
10 May 2018 AM10 Administrator's progress report
06 Apr 2018 AM19 Notice of extension of period of Administration
23 Nov 2017 AM10 Administrator's progress report
04 Aug 2017 2.24B Administrator's progress report to 31 March 2017
08 Nov 2016 2.24B Administrator's progress report to 30 September 2016
14 Jul 2016 AUD Auditor's resignation
24 Jun 2016 2.23B Result of meeting of creditors
07 Jun 2016 2.17B Statement of administrator's proposal
18 Apr 2016 AD01 Registered office address changed from 11 - 13 Pacific Chambers Victoria Street Liverpool L2 5QQ to 125-127 Union Street Oldham Lancashire OL1 1TE on 18 April 2016
12 Apr 2016 2.12B Appointment of an administrator
01 Mar 2016 AP01 Appointment of Mr Samuel Beilin as a director on 3 February 2016
15 Feb 2016 MR01 Registration of charge 088547780001, created on 3 February 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
21 Jul 2015 AA Accounts for a medium company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 CH01 Director's details changed for Ms Julie Caroline Mcinnes on 20 January 2015
26 Jun 2014 AD01 Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA England on 26 June 2014
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)