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TL PHILLIPS LIMITED

Company number 04319268

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 December 2009
  • GBP 101
04 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 08/11/08; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
24 Jun 2008 288b Appointment terminated secretary finbarr curtin
24 Jun 2008 288b Appointment terminated director r v p a services LIMITED
24 Jun 2008 288a Director appointed tom llewellyn phillips
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 CERTNM Company name changed edgedrive LIMITED\certificate issued on 17/04/08
02 Jan 2008 363a Return made up to 08/11/07; full list of members
25 May 2007 AA Accounts for a dormant company made up to 30 November 2006