PHILIP GERARD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1219 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1219 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/06/1221 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012 |
| 08/12/118 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011 |
| 13/06/1113 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011 |
| 22/12/1022 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010 |
| 09/07/109 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 |
| 14/12/0914 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009 |
| 23/06/0923 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2009 |
| 17/01/0917 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2008 |
| 08/01/088 January 2008 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 11/12/0711 December 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/0711 December 2007 | STATEMENT OF AFFAIRS |
| 11/12/0711 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 93-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 93 - 97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW SECRETARY APPOINTED |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/11/934 November 1993 | COMPANY NAME CHANGED PHILIP GERARD LIMITED CERTIFICATE ISSUED ON 05/11/93 |
| 13/10/9313 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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