IAN PHILLIPS ELECTRICAL LIMITED

Company Documents

DateDescription
19/09/1319 September 2013 REPORT OF FINAL MEETING OF CREDITORS

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
FINCHALE BANKS HOUSE & FARM
LEAMSIDE
DURHAM
DH4 6QP

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17/12/0717 December 2007 APPOINTMENT OF LIQUIDATOR

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26/08/0526 August 2005 COURT ORDER TO COMPULSORY WIND UP

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03/03/053 March 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/07/049 July 2004 SECRETARY RESIGNED

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/03/049 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
PEMBROKE HOUSE 7 BRUNSWICK
SQUARE, BRISTOL
BS2 8PE

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25/01/0225 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/01/0225 January 2002 Incorporation

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