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PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED

Company number 06790942

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 7 July 2017
14 Sep 2016 4.68 Liquidators' statement of receipts and payments to 7 July 2016
11 Sep 2015 4.68 Liquidators' statement of receipts and payments to 7 July 2015
28 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2014 600 Appointment of a voluntary liquidator
22 Jul 2014 AD01 Registered office address changed from Twyford House Kennedy Way Tiverton Devon EX16 6RZ United Kingdom to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 22 July 2014
21 Jul 2014 4.20 Statement of affairs with form 4.19
21 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-08
10 Jun 2014 TM01 Termination of appointment of Francine Saunders as a director
29 Apr 2014 CH01 Director's details changed for Mrs Francine Saunders on 1 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Philip Charles Saunders on 1 April 2014
29 Apr 2014 AD01 Registered office address changed from Charlton House 32 High Street Cullompton Devon EX15 1AE on 29 April 2014
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders