PHILLIPS PUBLISHING LIMITED


Registered number: 03419437
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Name: PHILLIPS PUBLISHING LIMITED
PHILLIPS PUBLISHING LTD
Address: 2 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX
Incorporation Date: 1997-08-14

Company status: Dissolved


Company Documents

date name form type
2017-10-17 STRUCK OFF AND DISSOLVED GAZ2
2017-08-01 FIRST GAZETTE GAZ1
2016-09-22 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-09-06 DIRECTOR APPOINTED MRS BRONYA GABRIELLE PHILLIPS AP01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-16 14/08/15 FULL LIST AR01
2014-08-20 14/08/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-20 14/08/13 FULL LIST AR01
2013-05-27 31/08/12 TOTAL EXEMPTION SMALL AA
2012-10-26 14/08/12 FULL LIST AR01
2012-10-26 REGISTERED OFFICE CHANGED ON 26/10/2012 FROMC/O SILVERMANS CHARTERED ACCOUNTANTS2 CASTLEHAM COURT180 HIGH STREETEDGWAREMIDDLESEXHA8 7EXENGLAND AD01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-10-26 14/08/11 FULL LIST AR01
2010-05-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-05 REGISTERED OFFICE CHANGED ON 05/10/2010 FROMSILVERMANS CHARTERED ACCOUNTANTS 5 WELLESLEY COURTAPSLEY WAYLONDONNW2 7HFUNITED KINGDOM AD01
2010-10-05 14/08/10 FULL LIST AR01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DENNIS PHILLIPS / 14/08/2010 CH01
2009-08-19 LOCATION OF REGISTER OF MEMBERS 353
2009-08-19 LOCATION OF DEBENTURE REGISTER 190
2009-08-19 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-08-19 REGISTERED OFFICE CHANGED ON 19/08/2009 FROMSILVERMANS CHARTERED ACCOUNTANTS HANOVER HOUSE385 EDGWARE ROADLONDONNW2 6LD 287
2009-06-30 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-20 LOCATION OF DEBENTURE REGISTER 190
2008-08-20 REGISTERED OFFICE CHANGED ON 20/08/2008 FROMSILVERMANS, CHARTEREDACCOUNTANTS, HANOVER HOUSE385 EDGWARE ROADLONDONNW2 6LD 287
2008-08-20 LOCATION OF REGISTER OF MEMBERS 353
2007-08-02 REGISTERED OFFICE CHANGED ON 02/08/07 FROM:SINCLAIR SILVERMANROMAN HOUSE296 GOLDERS GREEN ROADLONDON NW11 9PT 287
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-26 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-09-26 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:SILVERMANS, CHARTEREDACCOUNTANTS, HANOVER HOUSE385 EDGWARE ROADLONDON NW2 6LD 287
2006-10-23 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-21 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-07-06 DELIVERY EXT'D 3 MTH 31/08/04 244
2004-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2004-11-29 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-06-29 DELIVERY EXT'D 3 MTH 31/08/03 244
2003-07-04 DELIVERY EXT'D 3 MTH 31/08/02 244
2003-08-28 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-10-10 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2001-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-09-10 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2000-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-08-22 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS 363s
1999-09-15 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS 363s
1999-09-15 DIRECTOR'S PARTICULARS CHANGED 288c
1999-09-15 SECRETARY'S PARTICULARS CHANGED 288c
1998-08-27 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS 363s
1998-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-04-27 AD 14/08/97---------£ SI 50@1=50£ IC 2/52 88(2)R
1997-08-22 NEW DIRECTOR APPOINTED 288a
1997-08-22 DIRECTOR RESIGNED 288b
1997-08-22 SUB DIV SHARES 14/08/97 SRES13

Last update: 2019-09-15 08:49:43