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FRANK PHILLIPS (HAULAGE) LIMITED

Company number 00372493

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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)
16 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 23 August 2017
08 Sep 2016 600 Appointment of a voluntary liquidator
08 Sep 2016 4.70 Declaration of solvency
08 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-24
12 Aug 2016 AAMD Amended total exemption small company accounts made up to 30 April 2016
02 Aug 2016 AP01 Appointment of Mr Peter John Hollis as a director on 1 August 2016
26 Jul 2016 AD01 Registered office address changed from Hollis and Co Chartered Accountants 35 Wilkinson Street Sheffield South Yorkshire S10 2GB to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 26 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,500
26 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2,500
09 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2,500
26 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
29 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 CH01 Director's details changed for John Andrew Phillips on 23 January 2012
14 Feb 2012 TM02 Termination of appointment of Jack Phillips as a secretary
14 Feb 2012 TM01 Termination of appointment of Jack Phillips as a director
07 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 January 2011