Name: |
PHYLLIS EARLE INTERNATIONAL LIMITED
PHYLLIS EARLE INTERNATIONAL LTD |
Address: | LITTLE STOKE MANOR, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6AX |
Incorporation Date: | 1995-10-13 |
date | name | form type |
2018-02-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-03-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-05-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JULIET DUCKER / 31/08/2017 | CH01 |
2017-10-16 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | CS01 |
2017-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
2016-10-26 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
2016-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
2015-11-05 | 13/10/15 FULL LIST | AR01 |
2015-07-06 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | AA01 |
2015-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE TUSTIAN / 12/10/2015 | CH01 |
2015-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
2014-12-08 | DIRECTOR APPOINTED MS SARAH JULIET DUCKER | AP01 |
2014-08-01 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | TM02 |
2014-01-07 | 13/10/13 FULL LIST | AR01 |
2014-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM150 ALDERSGATE STREETLONDONEC1A 4AB | AD01 |
2014-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-12-08 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER | TM01 |
2014-12-08 | 13/10/14 FULL LIST | AR01 |
2014-12-08 | DIRECTOR APPOINTED MRS CATHERINE TUSTIAN | AP01 |
2013-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-11-05 | 13/10/12 FULL LIST | AR01 |
2012-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUCKER / 13/10/2011 | CH01 |
2011-10-14 | 13/10/11 FULL LIST | AR01 |
2011-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROMST PAUL'S HOUSEWARWICK LANELONDONEC4M 7BP | AD01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-10-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | CH04 |
2010-10-26 | 13/10/10 FULL LIST | AR01 |
2009-11-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | CH04 |
2009-11-26 | 13/10/09 FULL LIST | AR01 |
2009-11-26 | SAIL ADDRESS CREATED | AD02 |
2009-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUCKER / 01/10/2009 | CH01 |
2009-11-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
2008-12-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-12-03 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
2008-12-02 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-10-17 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-10-17 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
2007-10-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-11-02 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-08-16 | COMPANY NAME CHANGEDRAPIDOL INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 16/08/06 | CERTNM |
2006-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-18 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363a |
2006-11-05 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-17 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM:ST PAULS HOUSEWARWICK LANELONDONEC4P 4BN | 287 |
2005-11-09 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-17 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363a |
2004-10-21 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | 363a |
2004-11-11 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-23 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | 363a |
2003-11-03 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-17 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | 363a |
2002-11-01 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-03-07 | DIRECTOR RESIGNED | 288b |
2001-11-02 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2019-07-27 10:01:13