| Name: |
F L PHIPPS & SONS LIMITED
F L PHIPPS & SONS LTD |
| Address: | 4 OAK DRIVE, RODBOROUGH, STROUD, ENGLAND, GL5 3ST |
| Incorporation Date: | 2007-02-05 |
| date | name | form type |
| 2016-09-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROMLIBBYS DRIVESLAD ROADSTROUDGLOUCESTERSHIREGL5 1RN | AD01 |
| 2016-09-05 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PHIPPS | TM01 |
| 2016-09-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-11 | 05/02/16 FULL LIST | AR01 |
| 2016-09-05 | DIRECTOR APPOINTED MRS NICOLA JANE MORGAN | AP01 |
| 2016-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 05/02/15 FULL LIST | AR01 |
| 2014-11-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 05/02/14 FULL LIST | AR01 |
| 2013-03-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-03-05 | 05/02/13 FULL LIST | AR01 |
| 2013-07-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-03 | 05/02/12 FULL LIST | AR01 |
| 2012-09-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | 05/02/11 FULL LIST | AR01 |
| 2011-10-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | 05/02/10 FULL LIST | AR01 |
| 2010-01-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-04-21 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | 225 |
| 2007-03-22 | DIRECTOR RESIGNED | 288b |
| 2007-03-16 | AD 28/02/07---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2007-03-22 | SECRETARY RESIGNED | 288b |
| 2007-02-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-02 00:50:47