PHILIPPE DU BOIS LIMITED

Company number 03127390

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
06 Mar 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2013	(9 pages)
02 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Nov 2012	4.20	Statement of affairs with form 4.19	(5 pages)
05 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 30 Richmond Hill Road Edgbaston Birmingham B15 3RP United Kingdom on 23 October 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 100	(4 pages)
25 Jan 2012	AD01	Registered office address changed from 4 Saint James Court Bridgnorth Road, Wollaston Stourbridge West Midlands DY8 3QG on 25 January 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 May 2011	AP03	Appointment of Mr Vaqar Abbas as a secretary	(2 pages)
18 May 2011	AP01	Appointment of Mr Vaqar Abbas as a director	(2 pages)
18 May 2011	TM02	Termination of appointment of Stephen Morley as a secretary	(1 page)
18 May 2011	TM01	Termination of appointment of Stephen Morley as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Rosalind Haswell as a director	(1 page)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
15 Dec 2010	CH01	Director's details changed for Mr Stephen Robert Morley on 16 November 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Mrs Rosalind Stella Elizabeth Haswell on 16 November 2010	(2 pages)
15 Dec 2010	CH03	Secretary's details changed for Mr Stephen Robert Morley on 16 November 2010	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
06 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)