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HUGH PHILLIPS ENGINEERING (PROJECTS) LIMITED

Company number 02443592

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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)
14 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Sep 1992 4.31 Appointment of a liquidator
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13 Aug 1992 COCOMP Order of court to wind up
27 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
27 Jul 1992 325 Location of register of directors' interests
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28 May 1992 287 Registered office changed on 28/05/92 from: unit 12 tafarnaubach industrial estate tredegar gwent NP2 3AA
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Request DocumentRegistered office changed on 28/05/92 from: unit 12 tafarnaubach industrial estate tredegar gwent NP2 3AA
01 Feb 1992 363a Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members
10 Sep 1991 AA Accounts for a small company made up to 31 December 1990
03 Sep 1991 363a Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
21 Feb 1990 88(2)R Ad 15/01/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 15/01/90--------- £ si 9998@1=9998 £ ic 2/10000
21 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 CERTNM Company name changed you can rely on the experts LTD.\certificate issued on 30/01/90
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Request DocumentCompany name changed you can rely on the experts LTD.\certificate issued on 30/01/90
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990 287 Registered office changed on 22/01/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 22/01/90 from: temple house 20 holywell row london EC2A 4JB
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1990 123 £ nc 100/100000 03/01/90
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Request Document£ nc 100/100000 03/01/90
16 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation