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PHILLIPS BARTRAM LTD

Company number 05562145

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 December 2011
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 13 June 2011
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2010
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-14
19 Nov 2009 AD01 Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS on 19 November 2009
17 Sep 2009 363a Return made up to 13/09/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2009 363a Return made up to 13/09/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Oct 2007 363a Return made up to 13/09/07; full list of members
12 Jun 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
19 Jan 2007 AA Accounts made up to 31 March 2006
15 Sep 2006 363a Return made up to 13/09/06; full list of members
11 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
08 Mar 2006 395 Particulars of mortgage/charge
13 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 88(2)R Ad 08/12/05--------- £ si 100@1=100 £ ic 100/200