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PHOSCO LIMITED

Learn more about PHOSCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLES HOUSE, LOWER ROAD, GREAT AMWELL WARE, HERTS, SG12 9TA

PHOSCO LIMITED on the map

Company type: Private Limited Company
Company number: 00545148
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.28
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR DEREK WHEELER
Form type: AP03
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY JOHN ROACH
Form type: TM02
Date: 2016.04.04
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 1767
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.23
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES
Form type: TM01
Date: 2014.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.11
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES
Form type: TM01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WILLIAM DAVID MARQUES / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROBIN MARQUES / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VERNON LEWIS MARQUES / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES WILLIAM MARQUES / 03/12/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
Form type: 225
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/92
Form type: 363(287)
Date: 1992.11.27

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Company directors and board members:

DEREK WHEELER (current)
Secretary, 2016.04.01
CHARLES HOUSE LOWER ROAD , GREAT AMWELL WARE
SG12 9TA, HERTS
CHARLES JAMES WILLIAM MARQUES (current)
Director, JOINT MANAGING DIRECTOR, 1996.03.27
DYE BOTTOM COTTAGE ROBINS NEST HILL LITTLE BERKHAMSTEAD , HERTFORD
SG13 8LL, HERTS
NICHOLAS DAVID ROBIN MARQUES (current)
Director, JOINT MANAGING DIRECTOR, 1991.11.19
PARK COTTAGE ROBINS NEST HILL LITTLE BERKHAMSTED , HERTFORD
SG13 8LL, HERTFORDSHIRE
JOHN RAYMOND ROACH (resigned)
Secretary, 2005.03.01 - 2016.03.31
22 THE HAVEN FULBOURN , CAMBRIDGE
CB1 5BG, CAMBRIDGESHIRE
JOHN TARRAN (resigned)
Secretary, 1991.11.21 - 2005.03.01
9 STORT LODGE , BISHOPS STORTFORD
CM23 2QL, HERTFORDSHIRE
CHARLES VERNON LEWIS MARQUES (resigned)
Director, 1991.11.21 - 2014.05.05
THE CLOCK 15 STOCKINGS LANE , LITTLE BERKHAMPSTEAD
SG13 8LW, HERTS
REGINALD WILLIAM DAVID MARQUES (resigned)
Director, 1991.11.21 - 2010.09.29
COCKHAMSTEAD BRAUGHING , WARE
SG11 2NT, HERTS

Companies near to PHOSCO ltd.

Information about the Private Limited Company PHOSCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data