P. & M. PHILLIPS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/118 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010:LIQ. CASE NO.1 |
| 09/10/099 October 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/10/099 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007788,00001700 |
| 09/10/099 October 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: C/O BREWER HIGGINS JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/01/2008 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 1 LONDON ROAD TWYFORD BERKS RG10 9EH |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/03/042 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NC INC ALREADY ADJUSTED 31/07/99 |
| 03/08/003 August 2000 | NC INC ALREADY ADJUSTED 31/07/99 |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | COMPANY NAME CHANGED P. M. PHILLIPS LIMITED CERTIFICATE ISSUED ON 09/09/99 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | AUDITOR'S RESIGNATION |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 3/5 BEDFORD ROW LONDON WC1R 4BU |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 22/04/84; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 22/01/8522 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 28/12/8428 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 30/06/8030 June 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/80 |
| 11/06/8011 June 1980 | MEMORANDUM OF ASSOCIATION |
| 28/12/7928 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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