Name: |
W. PHILLIPS & CO. LIMITED
W. PHILLIPS & CO. LTD |
Address: | C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX |
Incorporation Date: | 1984-06-14 |
date | name | form type |
2017-08-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-05-04 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2016-03-24 | DECLARATION OF SOLVENCY | 4.70 |
2016-03-10 | 26/02/16 FULL LIST | AR01 |
2016-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROMALTAY HOUSE869 HIGH ROADLONDONN12 8QA | AD01 |
2016-03-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-01-27 | CURREXT FROM 31/07/2015 TO 31/01/2016 | AA01 |
2016-03-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-03-23 | 26/02/15 FULL LIST | AR01 |
2015-01-19 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-03-13 | 26/02/14 FULL LIST | AR01 |
2014-04-01 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-03-20 | 26/02/13 FULL LIST | AR01 |
2012-03-28 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-03-12 | 26/02/12 FULL LIST | AR01 |
2011-04-21 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-03-09 | 26/02/11 FULL LIST | AR01 |
2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-03-19 | 26/02/10 FULL LIST | AR01 |
2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE STANTON / 01/10/2009 | CH01 |
2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER STANTON / 01/10/2009 | CH01 |
2009-02-12 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-03-11 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | 363a |
2008-04-16 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-03-05 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-14 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | 363a |
2007-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2006-03-10 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | 363a |
2006-12-08 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | 225 |
2006-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2005-03-14 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | 363s |
2005-09-27 | REDESIGNATION OF SHARES 01/07/05 | RES13 |
2005-09-27 | £ NC 100/10400001/07 | RES04 |
2005-09-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-09-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2005-09-27 | NC INC ALREADY ADJUSTED01/07/05 | 123 |
2004-03-02 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | 363s |
2004-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2003-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
2003-03-06 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | 363s |
2002-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2002-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
2002-03-07 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | 363s |
2001-03-12 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | 363s |
2001-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2000-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
2000-03-08 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | 363s |
1999-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
1999-03-03 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | 363s |
1998-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | AA |
1998-03-09 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | 363s |
1997-05-30 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | 363s |
1997-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | AA |
1997-06-10 | EXEMPTION FROM APPOINTING AUDITORS 29/05/97 | SRES03 |
1996-03-12 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | 363s |
1996-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | AA |
1996-04-16 | EXEMPTION FROM APPOINTING AUDITORS 25/03/96 | SRES03 |
1995-02-22 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
1995-02-22 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
1995-02-22 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS | 363s |
1995-04-25 | FULL ACCOUNTS MADE UP TO 30/06/94 | AA |
1994-04-19 | FULL ACCOUNTS MADE UP TO 30/06/93 | AA |
Last update: 2020-10-11 14:40:32