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PHILLIPS PROGRAMME CONTROLS LTD

Company number 11895796

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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)
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2022	View PDF Liquidators' statement of receipts and payments to 26 October 2022 - link opens in a new window - 10 pages (10 pages)
23 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	LIQ MISC RES	Resolution insolvency:resolution re. Appointment of liquidators	View PDF Resolution insolvency:resolution re. Appointment of liquidators - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-27 - link opens in a new window - 1 page (1 page)
10 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AD01	Registered office address changed from Deanway Trading Estate, Suite 1 Deanway Technology 2 Wilmslow Road Handforth Wilmslow SK9 3HW England to Suite 4, 2nd Floor Aus-Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ on 3 November 2021	View PDF Registered office address changed from Deanway Trading Estate, Suite 1 Deanway Technology 2 Wilmslow Road Handforth Wilmslow SK9 3HW England to Suite 4, 2nd Floor Aus-Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ on 3 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 12 May 2021	View PDF Total exemption full accounts made up to 12 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2021	AA01	Previous accounting period extended from 31 March 2021 to 12 May 2021	View PDF Previous accounting period extended from 31 March 2021 to 12 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AD01	Registered office address changed from 3 Windsor Walk Weybridge Surrey KT13 9AP United Kingdom to Deanway Trading Estate, Suite 1 Deanway Technology 2 Wilmslow Road Handforth Wilmslow SK9 3HW on 18 December 2020	View PDF Registered office address changed from 3 Windsor Walk Weybridge Surrey KT13 9AP United Kingdom to Deanway Trading Estate, Suite 1 Deanway Technology 2 Wilmslow Road Handforth Wilmslow SK9 3HW on 18 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AP01	Appointment of Mrs Janet Phillips as a director on 21 March 2019	View PDF Appointment of Mrs Janet Phillips as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 5	View PDF Incorporation Statement of capital on 2019-03-21 GBP 5 - link opens in a new window - 29 pages (29 pages)

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