- Company Overview for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED (NI015282)
- Filing history for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED (NI015282)
- People for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED (NI015282)
- Insolvency for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED (NI015282)
- More for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED (NI015282)
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) |
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02 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jul 2019 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
19 Dec 2018 | TM02 | Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018 | |
26 Jul 2018 | 4.71(NI) | Declaration of solvency | |
11 Jul 2018 | VL1 | Appointment of a liquidator | |
11 Jul 2018 | RESOLUTIONS |
Resolutions
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|
19 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
31 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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|
28 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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|
26 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 | |
30 Jan 2015 | AP01 | Appointment of Mr Matthew Pike as a director on 26 January 2015 | |
19 Jan 2015 | CC04 | Statement of company's objects | |
19 Jan 2015 | RESOLUTIONS |
Resolutions
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|
13 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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|
02 May 2014 | AP01 | Appointment of Mr Mark Stephen Mugge as a director | |
02 May 2014 | AP03 | Appointment of Mrs Jarlath Delphene Wade as a secretary | |
01 May 2014 | TM01 | Termination of appointment of Richard Hodson as a director | |
01 May 2014 | TM02 | Termination of appointment of Stefan Benev as a secretary | |
20 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 |