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PHILLIPS AND CHARLES LIMITED

Company number 00414762

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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)
30 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
20 Apr 2009 2.24B Administrator's progress report to 9 April 2009
20 Apr 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Mar 2009 287 Registered office changed on 20/03/2009 from 44 old hall street liverpool merseyside L3 9EB
17 Feb 2009 2.16B Statement of affairs with form 2.14B
10 Feb 2009 2.23B Result of meeting of creditors
26 Jan 2009 2.17B Statement of administrator's proposal
10 Jan 2009 2.12B Appointment of an administrator
06 Jan 2009 287 Registered office changed on 06/01/2009 from 14 the crescent west kirby wirral merseyside CH48 4HN
18 Dec 2008 288b Appointment Terminated Director peter cruttenden
18 Dec 2008 288a Secretary appointed dennis mayor phillips
03 Dec 2008 288b Appointment Terminate, Director And Secretary Stephen Henry Sington Logged Form
01 Dec 2008 363a Return made up to 13/06/08; full list of members
28 Nov 2008 288b Appointment Terminated Secretary stephen sington
19 Sep 2008 288b Appointment Terminate, Director Lelia Marion Phillips Moss Logged Form
08 Sep 2008 288b Appointment Terminate, Secretary Leila Marion Phillips Moss Logged Form
02 Sep 2008 288a Director appointed peter cruttenden
20 Aug 2008 288b Appointment Terminated Director margaret phillips
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2007 363a Return made up to 13/06/07; full list of members
08 Aug 2007 288b Director resigned
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2006 363a Return made up to 13/06/06; full list of members