PHILIP HATHAWAY LIMITED


Registered number: 02512980
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Name: PHILIP HATHAWAY LIMITED
PHILIP HATHAWAY LTD
Address: FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE
Incorporation Date: 1990-06-18

Company status: Dissolved


Company Documents

date name form type
2022-11-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-08-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-02-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2021:LIQ. CASE NO.1 LIQ03
2020-12-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2020:LIQ. CASE NO.1 LIQ03
2020-03-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1 LIQ03
2020-03-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2018:LIQ. CASE NO.1 LIQ03
2020-03-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2019:LIQ. CASE NO.1 LIQ03
2019-09-03 ORDER OF COURT - RESTORATION AC92
2019-09-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-11-06 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007882 LIQ10
2019-09-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-17 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM37 SEARLES RD 37 SEARLES ROADLONDONSE1 4YXENGLAND AD01
2017-09-19 STRUCK OFF AND DISSOLVED GAZ2
2017-07-04 FIRST GAZETTE GAZ1
2016-07-11 18/06/16 FULL LIST AR01
2016-04-07 31/07/15 TOTAL EXEMPTION SMALL AA
2015-01-22 CURREXT FROM 31/01/2015 TO 31/07/2015 AA01
2015-07-27 SECRETARY APPOINTED MR PHILIP GEORGE HATHAWAY AP03
2015-06-23 18/06/15 FULL LIST AR01
2015-07-27 APPOINTMENT TERMINATED, DIRECTOR PETER GANN TM01
2015-07-27 REGISTERED OFFICE CHANGED ON 27/07/2015 FROMARCH 73GODING STREETVAUXHALLLONDONSE11 5AW AD01
2015-07-27 APPOINTMENT TERMINATED, SECRETARY PETER GANN TM02
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-26 18/06/14 FULL LIST AR01
2013-07-11 18/06/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-05 31/01/12 TOTAL EXEMPTION SMALL AA
2012-06-19 18/06/12 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-12 18/06/11 FULL LIST AR01
2010-07-03 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HATHAWAY / 18/06/2010 CH01
2010-07-03 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GANN / 18/06/2010 CH01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-05 18/06/10 FULL LIST AR01
2009-07-17 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-12-01 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-16 31/01/08 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2007-06-28 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-07-20 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-07-20 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-07-20 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2004-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-07-05 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-06-20 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2001-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-06-22 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS 363s
2000-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-07-17 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS 363s
1999-07-26 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS 363s
1999-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-06-22 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS 363s

Last update: 2022-12-23 05:24:20