Established in 2006, Phg (Hampshire) Ltd are based in Colchester in Essex, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. There are 2 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REX, Grant | 03 September 2008 | 08 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALOW, Jonathan David | 08 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 October 2019 | |
| RESOLUTIONS - N/A | 18 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 July 2019 | |
| SH19 - Statement of capital | 18 July 2019 | |
| CAP-SS - N/A | 18 July 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 July 2019 | |
| DS01 - Striking off application by a company | 08 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 29 December 2014 | |
| AR01 - Annual Return | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| MISC - Miscellaneous document | 17 October 2014 | |
| MISC - Miscellaneous document | 13 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| MR01 - N/A | 30 September 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| RESOLUTIONS - N/A | 17 April 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP03 - Appointment of secretary | 22 December 2011 | |
| TM02 - Termination of appointment of secretary | 22 December 2011 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| MEM/ARTS - N/A | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| SH01 - Return of Allotment of shares | 20 July 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 17 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| RESOLUTIONS - N/A | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| MEM/ARTS - N/A | 17 April 2007 | |
| CERTNM - Change of name certificate | 05 April 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| 123 - Notice of increase in nominal capital | 22 March 2007 | |
| 225 - Change of Accounting Reference Date | 22 March 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| NEWINC - New incorporation documents | 14 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| Security accession deed | 16 September 2010 | Outstanding |
N/A |
| Debenture | 30 May 2008 | Fully Satisfied |
N/A |
