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PHILLIPS (SEAHOUSES) LIMITED

Company number 03233455

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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 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2011	2.24B	Administrator's progress report to 11 April 2011	View PDF Administrator's progress report to 11 April 2011 - link opens in a new window - 11 pages (11 pages)
14 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 11 April 2011	View PDF Notice of move from Administration to Dissolution on 11 April 2011 - link opens in a new window - 11 pages (11 pages)
09 Nov 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Nov 2010	2.24B	Administrator's progress report to 12 October 2010	View PDF Administrator's progress report to 12 October 2010 - link opens in a new window - 10 pages (10 pages)
07 Jun 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
18 May 2010	AD01	Registered office address changed from Belford Industrial Estate Station Road Belford Northumberland NE70 7DT on 18 May 2010	View PDF Registered office address changed from Belford Industrial Estate Station Road Belford Northumberland NE70 7DT on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
25 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	288a	Director appointed neil andrew taylor	View PDF Director appointed neil andrew taylor - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	288a	Director and secretary appointed richard everett shaw	View PDF Director and secretary appointed richard everett shaw - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial assistance documents approval 04/04/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial assistance documents approval 04/04/2008 - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288b	Appointment Terminated Director eric bone	View PDF Appointment Terminated Director eric bone - link opens in a new window - 1 page (1 page)

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