- Company Overview for PHILLIPS BARTRAM LTD (05562145)
- Filing history for PHILLIPS BARTRAM LTD (05562145)
- People for PHILLIPS BARTRAM LTD (05562145)
- Charges for PHILLIPS BARTRAM LTD (05562145)
- Insolvency for PHILLIPS BARTRAM LTD (05562145)
- More for PHILLIPS BARTRAM LTD (05562145)
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
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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 |