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PHIL ROGERSON LIMITED

Company number 02800855

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 30 November 2013
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
20 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
13 Jan 2011 AD01 Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT on 13 January 2011
08 Dec 2010 2.24B Administrator's progress report to 29 November 2010
06 Dec 2010 2.24B Administrator's progress report to 29 November 2010
03 Dec 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Dec 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Nov 2010 2.23B Result of meeting of creditors
10 Nov 2010 2.16B Statement of affairs with form 2.14B
09 Nov 2010 2.17B Statement of administrator's proposal
17 Sep 2010 AD01 Registered office address changed from Tarnwater a6 Road Yealand Conyers Carnforth Lancashire LA5 9RJ on 17 September 2010
01 Sep 2010 2.12B Appointment of an administrator
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2010 TM01 Termination of appointment of Dermot Mccarthy as a director
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1,000
18 Mar 2010 CH01 Director's details changed for Mrs Julie Anne Rogerson on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Philip Rogerson on 18 February 2010
18 Mar 2010 CH03 Secretary's details changed for Mrs Julie Anne Rogerson on 18 February 2010
01 Feb 2010 TM01 Termination of appointment of Warren Skelly as a director
30 Nov 2009 AP01 Appointment of Mr Dermot John Mccarthy as a director
30 Nov 2009 AP01 Appointment of Mr Karl Hansson as a director
04 Jun 2009 AA Accounts made up to 31 July 2008