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PHILLIPS YEAST PRODUCTS LIMITED

Company number 00245336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2014 4.70 Declaration of solvency
07 Jan 2014 600 Appointment of a voluntary liquidator
07 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Oct 2013 AA Accounts made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mr Stefan Kratzer as a director on 7 August 2013
13 Aug 2013 TM01 Termination of appointment of John Maybin Vivian Redman as a director on 7 August 2013
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 542,500
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AP01 Appointment of Mr John Maybin Vivian Redman as a director
27 May 2010 TM01 Termination of appointment of Timothy Perman as a director
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 Aug 2009 288b Appointment terminated director christopher chambers
08 Jun 2009 363a Return made up to 14/05/09; full list of members
21 May 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 288a Director appointed timothy james perman
22 Aug 2008 288b Appointment terminated director gavin manson
22 Aug 2008 288a Director appointed christopher james chambers
06 Jun 2008 363a Return made up to 14/05/08; full list of members