PHILIP DOD LIMITED


Registered number: 04715711
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Name: PHILIP DOD LIMITED
PHILIP DOD LTD
Address: 75A JACOBS WELLS ROAD, BRISTOL, BS8 1DJ
Incorporation Date: 2003-03-28

Company status: Dissolved


Company Documents

date name form type
2019-04-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-08 APPLICATION FOR STRIKING-OFF DS01
2019-04-10 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES CS01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-04 APPOINTMENT TERMINATED, SECRETARY KATHLEEN HAY TM02
2018-04-06 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES CS01
2018-07-06 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-28 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2017-10-03 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-12 DIRECTOR APPOINTED MRS SOPHIE ELIZABETH KIRK AP01
2017-03-28 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2017-04-05 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2017-03-28 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2016-08-03 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-04 28/03/16 FULL LIST AR01
2015-05-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-27 28/03/15 FULL LIST AR01
2014-04-24 28/03/14 FULL LIST AR01
2014-06-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-10 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM27 & 28 MONMOUTH STREETBATHAVONBA1 2AP AD01
2013-04-18 28/03/13 FULL LIST AR01
2013-11-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-19 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE DOD / 27/03/2012 CH01
2012-04-19 28/03/12 FULL LIST AR01
2011-09-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-05 28/03/11 NO CHANGES AR01
2010-09-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-23 28/03/10 FULL LIST AR01
2009-06-11 RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS 363a
2009-06-11 APPOINTMENT TERMINATED SECRETARY ZOE JOHNSON 288b
2009-08-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-11 SECRETARY APPOINTED KATHLEEN ANN HAY 288a
2008-04-29 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS 363s
2008-08-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-24 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363s
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-23 SECRETARY RESIGNED 288b
2006-02-23 NEW SECRETARY APPOINTED 288a
2006-04-12 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363s
2005-04-05 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-08 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2003-03-28 DIRECTOR RESIGNED 288b
2003-04-22 AD 28/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-07 NEW DIRECTOR APPOINTED 288a
2003-03-28 SECRETARY RESIGNED 288b
2003-04-07 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-03 15:47:31