PHILMAR LIMITED

Name:	PHILMAR LIMITED PHILMAR LTD
Address:	5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Incorporation Date:	1997-03-06

Company Documents

date	name	form type
2020-03-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2020:LIQ. CASE NO.1	LIQ03
2020-08-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-02-17	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-02-17	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006708	LIQ10
2020-05-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-02-21	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-02-22	REGISTERED OFFICE CHANGED ON 22/02/2019 FROM10 BEECH COURTWOKINGHAM ROAD HURSTREADINGBERKSHIRERG10 0RQ	AD01
2019-02-21	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-02-21	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-03-08	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES	CS01
2018-10-04	31/07/18 TOTAL EXEMPTION FULL	AA
2017-12-20	31/07/17 TOTAL EXEMPTION FULL	AA
2017-03-14	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	CS01
2017-01-06	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-04-14	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-03-09	06/03/16 FULL LIST	AR01
2016-03-09	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM WALKDEN / 07/04/2015	CH01
2016-03-09	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WALKDEN / 07/04/2015	CH03
2015-03-17	06/03/15 FULL LIST	AR01
2015-03-23	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-03-12	APPOINTMENT TERMINATED, DIRECTOR IAN HUSSEY	TM01
2014-04-16	06/03/14 FULL LIST	AR01
2014-04-11	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-03-14	06/03/13 FULL LIST	AR01
2013-04-03	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-03-27	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-03-19	06/03/12 FULL LIST	AR01
2011-02-28	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-03-10	06/03/11 FULL LIST	AR01
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / IAN HUSSEY / 12/03/2010	CH01
2010-03-12	06/03/10 FULL LIST	AR01
2010-04-22	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-03-12	REGISTERED OFFICE CHANGED ON 12/03/2010 FROMMARTIN HOUSE20A PEACH STREETWOKINGHAMBERKSHIRERG40 1XG	AD01
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WALKDEN / 12/03/2010	CH01
2009-05-14	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-04-09	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS	363a
2008-03-06	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS	363a
2008-05-19	31/07/07 TOTAL EXEMPTION SMALL	AA
2007-04-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-03-12	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS	363a
2006-03-14	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS	363s
2006-04-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2006-10-27	REGISTERED OFFICE CHANGED ON 27/10/06 FROM:TSB HOUSE39A PEACH STREETWOKINGHAMBERKSHIRE RG40 1XJ	287
2005-05-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2005-10-04	DIRECTOR'S PARTICULARS CHANGED	288c
2005-10-04	SECRETARY'S PARTICULARS CHANGED	288c
2005-10-04	DIRECTOR'S PARTICULARS CHANGED	288c
2005-03-11	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS	363s
2004-06-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	AA
2004-05-26	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS	363s
2003-03-19	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS	363s
2003-06-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	AA
2002-04-10	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS	363s
2002-04-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	AA
2001-06-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	AA
2001-03-14	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS	363s
2000-04-13	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS	363s
2000-06-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	AA
1999-08-20	DIRECTOR RESIGNED	288b
1999-08-20	DIRECTOR RESIGNED	288b