PHILBAR & CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1428 October 2014 | APPLICATION FOR STRIKING-OFF |
| 10/06/1410 June 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 25/03/1425 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN ANDERSON / 30/10/2013 |
| 22/01/1422 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LILIAN ANDERSON / 30/10/2013 |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 254 KILBURN HIGH ROAD LONDON NW6 2BX |
| 22/03/1322 March 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DUNSTAN |
| 11/01/1211 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CHARTERIS |
| 04/10/114 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARION CHARTERIS / 01/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED SARAH LILIAN ANDERSON |
| 01/12/091 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED MR MICHAEL ADRIAN ANDERSON |
| 06/04/096 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/08/874 August 1987 | AUDITOR'S RESIGNATION |
| 04/08/874 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/07/864 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
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