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PHILLIPS FOODS EUROPE LIMITED

Company number 05312212

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1,000
18 Aug 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
19 Feb 2010 CH03 Secretary's details changed for Joanna Phillips on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Dean Flowers on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Stephen Phillips on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Joanna Phillips on 1 October 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director and secretary appointed joanna phillips
06 Mar 2009 288b Appointment Terminated Secretary anthony breene
16 Dec 2008 363a Return made up to 14/12/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 14/12/07; full list of members
21 Jan 2008 288b Director resigned
29 Mar 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 287 Registered office changed on 20/02/07 from: greenwood house 4/7 salisbury court london EC4Y 8BT
03 Jan 2007 363a Return made up to 14/12/06; full list of members
31 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
22 Dec 2005 363a Return made up to 14/12/05; full list of members