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PHILIPS PARKING SERVICES LIMITED

Company number 04626908

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 103
30 Dec 2011 DS01 Application to strike the company off the register
11 Nov 2011 TM01 Termination of appointment of Nicholas Bradley as a director on 24 October 2011
07 Nov 2011 AP01 Appointment of Mr Simon Philip Marshall as a director on 24 October 2011
07 Nov 2011 TM01 Termination of appointment of Alison Tracy Rivers as a director on 24 October 2011
07 Nov 2011 TM01 Termination of appointment of Simon Philip Marshall as a director on 24 October 2011
07 Nov 2011 AP01 Appointment of Mr Simon Philip Marshall as a director
07 Nov 2011 AP01 Appointment of Mr Simon Philip Marshall as a director on 24 October 2011
04 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
04 Nov 2011 TM02 Termination of appointment of Nicholas Bradley as a secretary on 24 October 2011
04 Nov 2011 AP04 Appointment of Serco Corporate Services Limited as a secretary on 24 October 2011
01 Nov 2011 AD01 Registered office address changed from Telford House 18 Garden Street Darlington Durham DL1 1QP on 1 November 2011
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Mar 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jul 2010 AD01 Registered office address changed from 64 Duke Street Darlington Co Durham DL3 7AN on 15 July 2010
07 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jan 2009 363a Return made up to 02/01/09; full list of members
30 Sep 2008 AA Accounts made up to 30 November 2007
25 Mar 2008 363a Return made up to 02/01/08; full list of members
30 Aug 2007 AA Accounts made up to 30 November 2006
16 Jan 2007 363s Return made up to 02/01/07; full list of members