THE INDEPENDENT PHONE SHOP LIMITED


Registered number: 04093349
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Name: THE INDEPENDENT PHONE SHOP LIMITED
THE INDEPENDENT PHONE SHOP LTD
Address: HINDOCHA & CO CHARTERED ACCOUNTANTS, 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDX, HA8 5NN
Incorporation Date: 2000-10-19

Company status: Dissolved


Company Documents

date name form type
2017-06-22 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-09-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-02 19/10/15 FULL LIST AR01
2016-09-22 ORDER OF COURT TO WIND UP COCOMP
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-31 31/03/14 TOTAL EXEMPTION SMALL AA
2015-08-13 APPOINTMENT TERMINATED, DIRECTOR MIHIR CHOLERA TM01
2014-12-24 19/10/14 FULL LIST AR01
2013-12-18 19/10/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-05 19/10/12 FULL LIST AR01
2011-10-25 19/10/11 FULL LIST AR01
2011-01-06 19/10/10 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MIHIR JAGDISH CHOLERA / 11/11/2009 CH01
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-12 19/10/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR JAGDISH CHOLERA / 11/11/2009 CH01
2008-11-04 REGISTERED OFFICE CHANGED ON 04/11/2008 FROMC/O STERN & COMPANY12-15 HANGER GREENEALINGLONDONW5 3AY 287
2008-11-10 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-27 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363s
2007-11-01 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2006-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-06-15 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363a
2006-05-09 NEW DIRECTOR APPOINTED 288a
2006-05-10 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:31 GREENWAYSABBOTS LANGLEYHERTFORDSHIRE WD5 0EU 287
2006-05-08 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 225
2005-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-10-07 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2004-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-11-12 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS 363s
2002-10-11 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s
2002-02-13 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS 363s
2002-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-02-08 REGISTERED OFFICE CHANGED ON 08/02/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2001-02-08 NEW DIRECTOR APPOINTED 288a
2001-02-08 NEW SECRETARY APPOINTED 288a
2001-02-08 AD 19/02/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2000-10-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-01 DIRECTOR RESIGNED 288b
2000-11-01 SECRETARY RESIGNED 288b

Last update: 2019-12-16 05:06:11