PHILIPS ROAD ENGINEERING LIMITED

Company number 00802087

Date	Type	Description	View / Download
12 Nov 2024	RP05	Registered office address changed to PO Box 4385, 00802087 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024	(1 page)
12 May 2015	AC92	Restoration by order of the court	(5 pages)
02 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2012	AC92	Restoration by order of the court	(4 pages)
14 Nov 2003	LIQ	Dissolved	(1 page)
14 Aug 2003	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jul 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
18 Jul 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
18 Jul 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
13 Nov 2001	4.68	Liquidators' statement of receipts and payments	(5 pages)
08 Jan 2001	88(2)R	Ad 03/10/00--------- £ si 28735370@.1=2873537 £ ic 100/2873637	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 2001	123	£ nc 400000/3173637 03/10/00	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 4TH floor euston house 132 hampstead road london NW1 2PS	(1 page)
17 Nov 2000	4.70	Declaration of solvency	(3 pages)
17 Nov 2000	MISC	Res re specie	(1 page)
17 Nov 2000	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2000	363a	Return made up to 29/06/00; full list of members	(7 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP	(1 page)
03 Dec 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)