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PHILLIPS ELECTRICAL SERVICES LTD

Company number 06552775

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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)
27 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AD01	Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Bucks HP27 9DT United Kingdom on 13 August 2012	View PDF Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Bucks HP27 9DT United Kingdom on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08 - link opens in a new window - 1 page (1 page)
11 Jul 2012	TM02	Termination of appointment of Harmonea Ltd as a secretary on 9 July 2012	View PDF Termination of appointment of Harmonea Ltd as a secretary on 9 July 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2	View PDF Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AP04	Appointment of Harmonea Ltd as a secretary on 7 March 2012	View PDF Appointment of Harmonea Ltd as a secretary on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD01	Registered office address changed from 1 Sandhill Farm Middle Claydon Buckingham MK18 2LD on 29 March 2012	View PDF Registered office address changed from 1 Sandhill Farm Middle Claydon Buckingham MK18 2LD on 29 March 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	CH03	Secretary's details changed for Miss Hannah Jean Webb on 1 November 2009	View PDF Secretary's details changed for Miss Hannah Jean Webb on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH01	Director's details changed for Mr John Benjamin Phillips on 1 October 2009	View PDF Director's details changed for Mr John Benjamin Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Mr John Benjamin Phillips on 2 April 2010	View PDF Director's details changed for Mr John Benjamin Phillips on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Paul David Colin Rutter on 2 April 2010	View PDF Director's details changed for Mr Paul David Colin Rutter on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	288b	Appointment Terminated Secretary john phillips	View PDF Appointment Terminated Secretary john phillips - link opens in a new window - 1 page (1 page)
02 Apr 2009	88(2)	Ad 02/04/08 gbp si 2@1=2 gbp ic 2/4	View PDF Ad 02/04/08 gbp si 2@1=2 gbp ic 2/4 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	88(2)	Ad 12/11/08 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 12/11/08 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 1 page (1 page)
12 Nov 2008	123	Gbp nc 1/1000 21/10/08	View PDF Gbp nc 1/1000 21/10/08 - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 82 victoria street aylesbury bucks HP20 1NA united kingdom	View PDF Registered office changed on 22/10/2008 from 82 victoria street aylesbury bucks HP20 1NA united kingdom - link opens in a new window - 1 page (1 page)

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