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M. L. PHILLIPS & SON LIMITED

Company number 04594745

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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)
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 1	View PDF Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for Susan Christine Phillips on 1 October 2009	View PDF Director's details changed for Susan Christine Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Michael Lyn Phillips on 1 October 2009	View PDF Director's details changed for Michael Lyn Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for David Llewellyn Phillips on 1 October 2009	View PDF Director's details changed for David Llewellyn Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	288c	Director's Change of Particulars / david phillips / 01/12/2007 / HouseName/Number was: , now: 74A; Street was: 47 high cross lane, now: alexandra road; Area was: rogerstone, now: ; Post Code was: NP10 9BG, now: NP20 2GY; Country was: , now: united kingdom	View PDF Director's Change of Particulars / david phillips / 01/12/2007 / HouseName/Number was: , now: 74A; Street was: 47 high cross lane, now: alexandra road; Area was: rogerstone, now: ; Post Code was: NP10 9BG, now: NP20 2GY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	363s	Return made up to 19/11/07; no change of members	View PDF Return made up to 19/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
30 Nov 2006	363s	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	363(288)	Director's particulars changed
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
17 Nov 2005	363s	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
30 Mar 2005	363a	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: pendragon house caxton place pentwyn cardiff CF23 8XE	View PDF Registered office changed on 30/04/04 from: pendragon house caxton place pentwyn cardiff CF23 8XE - link opens in a new window - 1 page (1 page)

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