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PHILIP JAMES LIMITED

Company number 00977752

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02
13 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 9,923
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