PHILIP FOSTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Removal of liquidator by court order |
| 23/04/2523 April 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-01 |
| 16/12/2316 December 2023 | Liquidators' statement of receipts and payments to 2023-11-01 |
| 05/01/235 January 2023 | Liquidators' statement of receipts and payments to 2022-11-01 |
| 22/12/2222 December 2022 | Registered office address changed from Suite 72, Temple Chambers Temple Avenue London EC4Y 0HP to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 2022-12-22 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Declaration of solvency |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH to Suite 72, Temple Chambers Temple Avenue London EC4Y 0HP on 2021-11-11 |
| 11/11/2111 November 2021 | Appointment of a voluntary liquidator |
| 06/11/216 November 2021 | Termination of appointment of Francesca Pinn as a director on 2021-11-02 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2020-03-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PINN |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MISS FRANCESCA PINN |
| 22/10/1922 October 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 02/07/192 July 2019 | RE-ALTER ANNUAL RATE OF PREFERENCE SHARE DIVIDEND 26/03/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 19/06/1919 June 2019 | RE-PREFERENCE SHARE DIVIDEND 26/03/2019 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW PINN / 17/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/09/1622 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/07/1517 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/09/141 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MICHELLE PINN / 15/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW PINN / 15/05/2013 |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MICHELLE PINN / 15/05/2013 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 11,CHURCH STREET KINGSBRIDGE SOUTH DEVON TQ7 1BT |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | £ NC 4000/8000 03/04/0 |
| 26/06/0326 June 2003 | CONVE 04/04/03 |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 03/04/03 |
| 26/06/0326 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | S366A DISP HOLDING AGM 27/04/01 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 08/09/968 September 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 05/08/935 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 91 GOWER ST LONDON WC1E 6AB |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 05/04/655 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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