MICHAEL L PHILLIPS ELECTRICAL SERVICES LTD

Company Documents

DateDescription
18/12/1418 December 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/09/1418 September 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
1258 MANCHESTER ROAD, LINTHWAITE
HUDDERSFIELD
WEST YORKSHIRE
HD7 5QA

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08/01/148 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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08/01/148 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/01/148 January 2014 STATEMENT OF AFFAIRS/4.19

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14/08/1314 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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14/08/1314 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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09/08/109 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 01/10/2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE PHILLIPS / 01/10/2009

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06/08/106 August 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/08/0914 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/071 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/08/071 August 2007 SECRETARY RESIGNED

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01/08/071 August 2007 DIRECTOR RESIGNED

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