- Company Overview for PHILIP JAMES LIMITED (00977752)
- Filing history for PHILIP JAMES LIMITED (00977752)
- People for PHILIP JAMES LIMITED (00977752)
- Charges for PHILIP JAMES LIMITED (00977752)
- Insolvency for PHILIP JAMES LIMITED (00977752)
- More for PHILIP JAMES LIMITED (00977752)
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) |
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25 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2014 | |
05 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2013 | |
24 Jul 2012 | TM01 | Termination of appointment of Philip James as a director | |
24 Jul 2012 | AD01 | Registered office address changed from 3 Heanor Street Leicester LE1 4DB on 24 July 2012 | |
06 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
06 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
06 Jul 2012 | RESOLUTIONS |
Resolutions
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13 Jan 2012 | AR01 |
Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2012-01-13
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30 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Jul 2011 | TM01 | Termination of appointment of Andrew Poole as a director | |
15 Dec 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
05 May 2010 | AA01 | Current accounting period shortened from 5 April 2011 to 31 March 2011 | |
15 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Andrew Poole on 30 October 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Sharon Louise Spare on 30 October 2009 | |
14 Dec 2009 | CH01 | Director's details changed for David Eagling on 30 October 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Philip James on 30 October 2009 | |
14 Dec 2009 | CH01 | Director's details changed for David Raymond Lowe on 30 October 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Mary Elizabeth James on 30 October 2009 | |
30 Oct 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
21 Oct 2009 | TM01 | Termination of appointment of Graham Price as a director | |
25 Nov 2008 | 363a | Return made up to 01/11/08; full list of members |