PHILIP GREEN & PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1517 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1517 September 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/06/159 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014 |
| 09/06/159 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015 |
| 01/05/151 May 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/05/151 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/151 May 2015 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM SHERLOCK HOUSE73 BAKER STREET LONDON W1U 6RD |
| 19/06/1419 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2014 |
| 12/06/1412 June 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- R P BREWER REPLACES F WESSELY 16/05/2014 |
| 12/06/1412 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/06/1412 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2013 |
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012 |
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2012 |
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011 |
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011 |
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013 |
| 05/09/135 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/135 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING FRANCIS WESSELY AND REMOVING STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1029 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008989,00009570 |
| 26/11/0926 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 31 CRENDON ST. HIGH WYCOMBE HP13 6LJ |
| 09/07/099 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009570 |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED PETER GREGORY |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 12/07/0412 July 2004 | � NC 10000/10100 21/06/04 |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0417 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | � NC 1000/10000 21/11/ |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9515 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED THE REAY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 20/07/93; RESOLUTION PASSED ON 09/07/93 |
| 17/06/9317 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | ALTER MEM AND ARTS 04/05/93 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 31 CREDON ST. HIGH WYCOMBE HP13 6LJ |
| 14/05/9314 May 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/05/93 |
| 14/05/9314 May 1993 | COMPANY NAME CHANGED SPEED 3470 LIMITED CERTIFICATE ISSUED ON 17/05/93 |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: G OFFICE CHANGED 12/05/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company