PHIL GRACE CONSULTING LIMITED


Registered number: 05289548
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Name: PHIL GRACE CONSULTING LIMITED
PHIL GRACE CONSULTING LTD
Address: 10 CHURCHFIELDS, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3PJ
Incorporation Date: 2004-11-17

Company status: Dissolved


Company Documents

date name form type
2017-08-31 APPLICATION FOR STRIKING-OFF DS01
2017-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-03-31 CURREXT FROM 30/11/2016 TO 31/05/2017 AA01
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-24 SECRETARY APPOINTED MR PHILIP GRACE AP03
2016-11-17 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-06-24 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-24 APPOINTMENT TERMINATED, SECRETARY ANGELA GRACE TM02
2016-06-24 TERMINATE SEC APPOINTMENT TM02
2015-11-17 17/11/15 FULL LIST AR01
2015-04-24 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-06 17/11/14 FULL LIST AR01
2014-05-30 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-04 17/11/13 FULL LIST AR01
2013-03-01 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-03 17/11/12 FULL LIST AR01
2012-03-05 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-18 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-07 17/11/11 FULL LIST AR01
2010-02-24 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-07 17/11/10 FULL LIST AR01
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM17 STANHOPE ROADBOWDONCHESHIREWA14 3LA AD01
2009-11-18 SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE / 17/11/2009 CH03
2009-06-15 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAREY GRACE / 17/11/2009 CH01
2009-11-18 17/11/09 FULL LIST AR01
2008-11-28 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2008-03-25 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-05 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-17 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363a
2004-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-30 S366A DISP HOLDING AGM 17/11/04 ELRES

Last update: 2020-06-19 20:41:03