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PHILLIPS & SON LIMITED

Company number 06593655

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2013 DS01 Application to strike the company off the register
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 100
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
25 May 2011 CH03 Secretary's details changed for Michelle Phillips on 4 April 2011
25 May 2011 CH01 Director's details changed for Michelle Phillips on 4 April 2011
25 May 2011 CH01 Director's details changed for Andrew John Phillips on 4 April 2011
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Michelle Phillips on 14 May 2010
28 May 2010 CH01 Director's details changed for Andrew John Phillips on 14 May 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 14/05/09; full list of members
09 Jun 2008 88(2) Ad 14/05/08 gbp si 100@1=100 gbp ic 1/101
09 Jun 2008 288a Director appointed andrew john phillips
09 Jun 2008 288a Secretary appointed michelle phillips
09 Jun 2008 288a Director appointed michelle phillips
16 May 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
16 May 2008 288b Appointment Terminated Secretary ashok bhardwaj
14 May 2008 NEWINC Incorporation