W. PHILLIPS & CO. LIMITED


Registered number: 01824787
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> W. PHILLIPS & CO. LIMITED

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

Company status: Dissolved


Company Documents

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