R A PHILLIPS & CO LTD

Company number 07676551

Date	Type	Description	View / Download
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 Jun 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	(12 pages)
26 Apr 2015	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 26 April 2015	(2 pages)
23 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	(1 page)
12 Mar 2015	TM01	Termination of appointment of Laurence Stanley Slatter as a director on 1 February 2015	(1 page)
03 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
23 Jul 2013	CH01	Director's details changed for Mr Laurence Stanley Slatter on 12 July 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Mr Laurence Stanley Slatter on 12 July 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(5 pages)
02 Jul 2013	CH01	Director's details changed for Mr. Mark Laurence Slatter on 24 January 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr. Mark Laurence Slatter on 24 January 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Laurence Stanley Slatter on 18 January 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Laurence Stanley Slatter on 18 January 2013	(2 pages)
01 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
17 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
30 May 2012	AP01	Appointment of Mr Laurence Stanley Slatter as a director	(2 pages)
06 Mar 2012	AD01	Registered office address changed from 90a Meadfield Road Langley Berkshire SL3 8HR on 6 March 2012	(2 pages)
22 Feb 2012	AD01	Registered office address changed from 19 Gregory Drive Old Windsor Windsor Berkshire SL4 2RG England on 22 February 2012	(2 pages)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)