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PHIBBS CARPENTRY CONTRACTORS LIMITED

Company number 03955619

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 15 September 2018
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 15 September 2017
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 15 September 2016
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 15 September 2015
21 Nov 2014 4.68 Liquidators' statement of receipts and payments to 15 September 2014
26 Sep 2013 4.20 Statement of affairs with form 4.19
26 Sep 2013 600 Appointment of a voluntary liquidator
26 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2013 AD01 Registered office address changed from 104 High Street West Wickham Kent BR4 0NF on 12 September 2013
02 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
19 Feb 2013 AAMD Amended accounts made up to 31 March 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mrs Geraldine Mary Phibbs on 25 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2011 AP01 Appointment of Mrs Geraldine Mary Phibbs as a director
07 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 24/03/09; full list of members