PHILIPS BAILIFFS LTD

Company number 04499413

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 6	(15 pages)
06 Aug 2013	TM01	Termination of appointment of Simon Philip Marshall as a director on 26 April 2013	(1 page)
04 Dec 2012	TM01	Termination of appointment of Richard David Judge as a director on 1 December 2012	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AP01	Appointment of Mr Timothy Charles Lawlor as a director on 22 August 2012	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Richard David Judge as a director on 3 January 2012	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Alison Tracy Rivers as a director on 24 October 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Antony James Clark as a director on 24 October 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Nicholas Bradley as a director on 24 October 2011	(1 page)
07 Nov 2011	AP01	Appointment of Mr Simon Philip Marshall as a director on 24 October 2011	(2 pages)
04 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
04 Nov 2011	AP04	Appointment of Serco Corporate Services Limited as a secretary on 24 October 2011	(2 pages)
04 Nov 2011	TM02	Termination of appointment of Nicholas Bradley as a secretary on 24 October 2011	(1 page)
01 Nov 2011	AD01	Registered office address changed from Telford House 18 Garden Street Darlington Durham DL1 1QP on 1 November 2011	(2 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
22 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
02 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
07 Feb 2011	SH06	Cancellation of shares. Statement of capital on 7 February 2011 GBP 6	(4 pages)
07 Feb 2011	SH03	Purchase of own shares.	(3 pages)
14 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)