| Name: |
LEWIS PHIPPS LIMITED
AMBER PROPERTY SOLUTIONS LTD |
| Address: | 3RD FLOOR, IVY MILL CROWN STREET, FAILSWORTH, MANCHESTER, ENGLAND, M35 9BG |
| Incorporation Date: | 2001-01-19 |
| date | name | form type |
| 2023-01-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-03-29 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-01-28 | CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES | CS01 |
| 2022-10-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-12-01 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-27 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | CS01 |
| 2021-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2021 FROMTHE HUB 37 WARD STREETDIDSBURYMANCHESTERM20 6TJENGLAND | AD01 |
| 2021-09-10 | COMPANY NAME CHANGED LEWIS PHIPPS LIMITEDCERTIFICATE ISSUED ON 10/09/21 | CERTNM |
| 2020-01-23 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | CS01 |
| 2020-06-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM15 BARLOW MOOR ROADDIDSBURYMANCHESTERM20 6TN | AD01 |
| 2019-06-27 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | CS01 |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | CS01 |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | CS01 |
| 2016-12-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-08 | 19/01/16 FULL LIST | AR01 |
| 2016-05-11 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-27 | 19/01/15 FULL LIST | AR01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | 19/01/14 FULL LIST | AR01 |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 19/01/13 FULL LIST | AR01 |
| 2013-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS PHIPPS / 31/12/2012 | CH01 |
| 2013-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS PHIPPS / 29/04/2013 | CH01 |
| 2013-07-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | 19/01/12 FULL LIST | AR01 |
| 2012-01-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE PHIPPS | TM02 |
| 2011-03-02 | 19/01/11 FULL LIST | AR01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS PHIPPS / 19/01/2010 | CH01 |
| 2010-01-26 | 19/01/10 FULL LIST | AR01 |
| 2010-01-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-07 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | AA01 |
| 2008-11-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-02-05 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-21 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-25 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-05 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-03 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-16 | AD 19/01/01---------£ SI 99@1 | 88(2)R |
| 2003-04-14 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-07 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-03-29 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
| 2001-01-23 | SECRETARY RESIGNED | 288b |
| 2001-03-29 | AD 12/03/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-29 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM:11 WARWICK ROADOLD TRAFFORDMANCHESTERM16 0QQ | 287 |
| 2001-03-29 | NEW SECRETARY APPOINTED | 288a |
Last update: 2023-01-30 01:28:14