A & B PHILLIPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/09/1522 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/06/152 June 2015 | APPLICATION FOR STRIKING-OFF |
01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/05/1516 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/05/1115 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ANN PHILLIPS / 14/05/2010 |
17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 14/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET VIVIENNE PHILLIPS / 14/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 14/05/2010 |
14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/05/0731 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/05/0617 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
20/05/0220 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
14/05/0114 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/06/0028 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF6 3BE |
06/12/996 December 1999 | COMPANY NAME CHANGED E. PHILLIPS & SON LIMITED CERTIFICATE ISSUED ON 07/12/99 |
06/06/996 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/02/9919 February 1999 | DIRECTOR RESIGNED |
23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/09/982 September 1998 | AUDITOR'S RESIGNATION |
23/06/9823 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
26/06/9726 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/07/9512 July 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/07/931 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9216 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/05/9220 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/07/9126 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | DIRECTOR RESIGNED |
13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/06/9013 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/08/8826 August 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/8830 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/871 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 24 BROAD STREET PARADE BARRY GLAM |
29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/864 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/8611 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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