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M. PHILP LIMITED

Company number 04863842

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
06 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
06 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Aug 2009 363a Return made up to 12/08/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Oct 2008 288c Secretary's Change of Particulars / michael philp / 10/09/2008 / HouseName/Number was: , now: 44A; Street was: 37 glynn road, now: ashington gardens; Post Code was: BN10 8AT, now: BN10 8UE
09 Sep 2008 363a Return made up to 12/08/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Aug 2007 363a Return made up to 12/08/07; full list of members
17 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Aug 2006 363a Return made up to 12/08/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Aug 2005 363a Return made up to 12/08/05; full list of members
23 Aug 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
09 Apr 2005 395 Particulars of mortgage/charge
11 Mar 2005 395 Particulars of mortgage/charge
15 Sep 2004 AA Accounts made up to 31 August 2004
06 Sep 2004 363s Return made up to 12/08/04; full list of members
13 Nov 2003 88(2)R Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100