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PHILCOX BROTHERS LIMITED

Company number 02943141

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
27 Apr 2012 AD01 Registered office address changed from Castle Works Westgate Lewes East Sussex BN7 1YR on 27 April 2012
25 Apr 2012 4.20 Statement of affairs with form 4.19
25 Apr 2012 600 Appointment of a voluntary liquidator
25 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 82,000
13 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2009 363a Return made up to 31/05/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Jun 2008 363a Return made up to 31/05/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
05 Jun 2007 363a Return made up to 31/05/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
01 Jun 2006 363a Return made up to 31/05/06; full list of members
17 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
31 May 2005 363s Return made up to 31/05/05; full list of members