PHYSIOMOTION LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-08-08 · Winding Up
(E)Return of final meeting
2023-08-08 · Other
(E)Final statement of accounts
2023-08-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-08 · Winding Up
(E)Liquidator's statement of account
2023-06-16 · Winding Up
(E)Liquidator's statement of account
2023-03-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-06 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2023-02-06 · Winding Up
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-05 · Address Change
(E)FNW1 - Certificate of solvency
2021-10-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-28 · Winding Up
(E)Special Resolution (Winding Up)
2021-10-28 · Winding Up
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-25 · Address Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-17 · Address Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-25 · Address Change
(E)Memorandum & Articles of Association
2006-11-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-15 · Incorporation
Certificate of Incorporation
2006-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-08-08 | |
| (E)Return of final meeting | Other | 2023-08-08 | |
| (E)Final statement of accounts | Other | 2023-08-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-06 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-10-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-15 | |
| Certificate of Incorporation | Incorporation | 2006-11-15 |
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