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PHILIP STEATHAM LIMITED

Company number 01065003

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2013 600 Appointment of a voluntary liquidator
01 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Jun 2013 2.24B Administrator's progress report to 23 May 2013
27 Jun 2013 2.39B Notice of vacation of office by administrator
26 Jun 2013 LIQ MISC Insolvency:order of court appointing lisa jane hogg as administrator of the company
26 Jun 2013 2.40B Notice of appointment of replacement/additional administrator
24 Dec 2012 2.24B Administrator's progress report to 23 November 2012
24 Dec 2012 2.31B Notice of extension of period of Administration
14 Aug 2012 2.24B Administrator's progress report to 9 July 2012
04 Apr 2012 2.17B Statement of administrator's proposal
09 Mar 2012 2.17B Statement of administrator's proposal
25 Jan 2012 AD01 Registered office address changed from Planks Lane Wombourne Wolverhampton WV5 8EB on 25 January 2012
24 Jan 2012 2.12B Appointment of an administrator
03 Jan 2012 AP01 Appointment of Mrs Deborah Watson-Brooks as a director
23 Nov 2011 TM02 Termination of appointment of Philip Steatham as a secretary
10 Nov 2011 TM01 Termination of appointment of Philip Steatham as a director
08 Nov 2011 TM01 Termination of appointment of Jeffrey Steatham as a director
24 Mar 2011 AR01 Annual return made up to 10 December 2010
Statement of capital on 2011-03-24
  • GBP 200
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Mar 2011 AP01 Appointment of Antony Lee Watson as a director
29 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
25 Aug 2009 AA Total exemption full accounts made up to 31 March 2009