NICOLA PHILIP LIMITED


Registered number: 05660471
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Name: NICOLA PHILIP LIMITED
NICOLA PHILIP LTD
Address: UNIT 4, BRIDGE COURT BUSINESS PARK, CZAR STREET, LEEDS, WEST YORKSHIRE, LS11 9UH
Incorporation Date: 2005-12-21

Company status: Dissolved


Company Documents

date name form type
2022-03-04 NOTICE OF COMPLETION OF WINDING UP L64.07
2022-06-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-18 ORDER OF COURT TO WIND UP COCOMP
2018-12-21 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2018-10-05 REGISTRATION OF A CHARGE / CHARGE CODE 056604710001 MR01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES CS01
2016-01-12 14/12/15 FULL LIST AR01
2016-12-15 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-07-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-22 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM1 MOORSIDE MEWSTOFTSHAW LANEBRADFORDWEST YORKSHIREBD4 6QD AD01
2014-01-02 14/12/13 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 14/12/14 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-05 21/12/11 FULL LIST AR01
2012-12-14 14/12/12 FULL LIST AR01
2012-09-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-19 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GENTRY / 27/04/2011 CH01
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GENTRY / 27/04/2011 CH01
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM3 ASHWOOD GARDENS, GILDERSOMELEEDSWEST YORKSHIRELS27 7AS AD01
2011-05-19 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GENTRY / 27/04/2011 CH01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-19 REGISTERED OFFICE CHANGED ON 19/05/2011 FROMTHE COTTAGE 1-5 TOFTSHAW FOLDBRADFORDWEST YORKSHIREBD4 6QP AD01
2011-02-01 21/12/10 FULL LIST AR01
2010-03-05 SECRETARY'S CHANGE OF PARTICULARS / NICOLA GENTRY / 05/03/2010 CH03
2010-06-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GENTRY / 05/03/2010 CH01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GENTRY / 05/03/2010 CH01
2010-03-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GENTRY / 05/03/2010 CH01
2010-03-06 21/12/09 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GENTRY / 05/03/2010 CH01
2010-03-05 SAIL ADDRESS CREATED AD02
2009-02-03 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-09-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-17 NEW DIRECTOR APPOINTED 288a
2006-01-17 NEW DIRECTOR APPOINTED 288a
2006-01-17 NEW DIRECTOR APPOINTED 288a
2006-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-17 REGISTERED OFFICE CHANGED ON 17/01/06 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2006-01-17 SECRETARY RESIGNED 288b
2006-01-17 DIRECTOR RESIGNED 288b
2005-12-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-07-14 00:50:28