Name: |
GERAINT PHILLIPS LIMITED
GERAINT PHILLIPS LTD |
Address: | PARK VIEW HOUSE, ROPEWALK, FISHGUARD, WALES, SA65 9BT |
Incorporation Date: | 2000-06-20 |
date | name | form type |
2021-01-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-07-03 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | CS01 |
2020-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-28 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2020-10-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROMPARK VIEW ROPEWALKFISHGUARDPEMBROKESHIRESA65 9BT | AD01 |
2019-06-21 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | CS01 |
2019-12-04 | PREVEXT FROM 30/06/2019 TO 30/11/2019 | AA01 |
2019-03-22 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-03-20 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-06-22 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | CS01 |
2017-03-08 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-06-22 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | CS01 |
2016-06-30 | 20/06/16 FULL LIST | AR01 |
2016-02-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WILLIAM MARSHALL PARTNERSHIP LIMITED / 30/10/2013 | CH04 |
2016-02-15 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-02-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WILLIAM MARSHALL PARTNERSHIP LIMITED / 30/10/2013 | CH04 |
2015-03-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-06-29 | 20/06/15 NO CHANGES | AR01 |
2014-06-23 | 20/06/14 FULL LIST | AR01 |
2014-02-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-12-27 | CHANGE PERSON AS DIRECTOR | CH01 |
2013-06-20 | 20/06/13 FULL LIST | AR01 |
2013-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROMNINE, HAMILTON STREETFISHGUARDPEMBROKESHIRESA65 9HL | AD01 |
2012-06-29 | 20/06/12 NO CHANGES | AR01 |
2012-04-14 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-06-21 | 20/06/11 NO CHANGES | AR01 |
2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-06-23 | CHANGE PERSON AS DIRECTOR | CH01 |
2010-06-23 | 20/06/10 FULL LIST | AR01 |
2009-04-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-06-22 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2008-06-23 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | 363a |
2007-06-20 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-06-23 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363a |
2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-06-29 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
2005-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-07-22 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-28 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
2003-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-08-02 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | 363s |
2001-07-25 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | 363s |
2000-10-02 | S386 DIS APP AUDS 25/09/00 | (W)ELRES |
2000-10-02 | S366A DISP HOLDING AGM 25/09/00 | (W)ELRES |
2000-06-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-10-02 | S252 DISP LAYING ACC 25/09/00 | (W)ELRES |
Last update: 2023-02-11 02:29:47