| Name: |
PHILLIPS MEDIA CONSULTANCY LIMITED
PHILLIPS MEDIA CONSULTANCY LTD |
| Address: | GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD |
| Incorporation Date: | 2001-04-23 |
| date | name | form type |
| 2017-02-14 | DISS REQUEST WITHDRAWN | DS02 |
| 2017-02-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-02-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-10-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-02-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM7 SHOTTERY BROOK OFFICE PARKTIMOTHYS BRIDGE ROADSTRATFORD UPON AVONWARWICKSHIRECV37 9NR | AD01 |
| 2015-06-09 | 23/04/15 FULL LIST | AR01 |
| 2015-11-20 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-09 | 23/04/14 FULL LIST | AR01 |
| 2014-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH PHILLIPS / 01/04/2014 | CH01 |
| 2014-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROMTHE OLD BANK CHAMBERS 27 LINCOLN CROFTSHENSTONESTAFFORDSHIREWS14 0ND | AD01 |
| 2014-01-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 23/04/13 FULL LIST | AR01 |
| 2012-05-21 | 23/04/12 FULL LIST | AR01 |
| 2012-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH PHILLIPS / 24/04/2011 | CH01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 23/04/11 FULL LIST | AR01 |
| 2011-05-20 | APPOINTMENT TERMINATED, SECRETARY DIANE PHILLIPS | TM02 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-19 | 23/04/10 FULL LIST | AR01 |
| 2009-06-30 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM4 THE MANSLEY BUSINESS CENTRETIMOTHYS BRIDGE ROADSTRATFORD UPON AVONWARWICKSHIRECV37 9NQ | 287 |
| 2009-02-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-23 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | FIRST GAZETTE | GAZ1 |
| 2007-11-23 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM:3 THE MANSLEY CENTRETIMOTHYS BRIDGE ROADSTRATFORD UPON AVONWARWICKSHIRE CV37 9NQ | 287 |
| 2007-11-21 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-25 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-19 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-06-14 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM:2-4 SWAN STREETALCESTERWARWICKSHIRE B49 5DP | 287 |
| 2004-06-14 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-05-20 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | 225 |
| 2002-05-20 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-05-11 | AD 23/04/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-05-11 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM:3 TENNYSON AVENUEFOUR OAKSSUTTON COLDFIELDWEST MIDLANDS B74 4YG | 287 |
| 2001-05-11 | DIRECTOR RESIGNED | 288b |
| 2001-05-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2001-05-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-04 19:06:27