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PHONES 4U CARD SERVICES LIMITED - KPMG LLP RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL, United Kingdom
Company Information
- Company registration number
- 04291430
- Country
- United Kingdom
- Registered Address
- KPMG LLP RESTRUCTURING
- 2 CORNWALL STREET
- BIRMINGHAM
- B3 2DL KPMG LLP RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL UK
Management
- Managing Directors
- PHILIP DAVID DOBSON
- TIMOTHY JAMES WHITING
- Company secretaries
- STEVEN LLOYD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-09-21
- Dissolved on
- 2008-05-13
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- K & S (443) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
- Last Return Made Up To:
- 2006-10-31
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PHONES 4U CARD SERVICES LIMITED Company Description
- PHONES 4U CARD SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04291430. It was registered 2001-09-21. It was previously called K & S (443) LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2006-10-31.It can be contacted at Kpmg Llp Restructuring .
Get PHONES 4U CARD SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phones 4U Card Services Limited - KPMG LLP RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL, United Kingdom
- 2001-09-21
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2008
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STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2
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RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2008-02-06) - 4.71
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM: (2007-09-26) - 287
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DECLARATION OF SOLVENCY (2007-09-21) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2007-09-21) - LRESSP
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APPOINTMENT OF LIQUIDATOR (2007-09-21) - 600
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-12) - 403a
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AUDITOR'S RESIGNATION (2007-01-06) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-10) - AA
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-09) - AA
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DIRECTOR RESIGNED (2006-10-18) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-10-18) - 288b
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NEW DIRECTOR APPOINTED (2006-10-18) - 288a
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NEW SECRETARY APPOINTED (2006-10-18) - 288a
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM: (2006-10-26) - 287
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NEW DIRECTOR APPOINTED (2006-10-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-09) - AA
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LOCATION OF REGISTER OF MEMBERS (2006-11-30) - 353
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LOCATION OF DEBENTURE REGISTER (2006-11-30) - 190
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-30) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-19) - RES01
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM: (2006-11-30) - 287
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-11-10) - 288c
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-11-10) - 363a
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NEW SECRETARY APPOINTED (2005-10-12) - 288a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-06-20) - 244
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SECRETARY RESIGNED (2005-11-10) - 288b
keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-07) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-11-03) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-04) - AA
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NEW DIRECTOR APPOINTED (2003-04-04) - 288a
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-29) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-26) - RES01
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS (2002-10-02) - 363s
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-27) - 363s
keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 (2001-12-13) - 225
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM: (2001-12-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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DIRECTOR RESIGNED (2001-11-29) - 288b
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SECRETARY RESIGNED (2001-11-29) - 288b
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COMPANY NAME CHANGED (2001-11-09) - CERTNM
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INCORPORATION DOCUMENTS (2001-09-21) - NEWINC