PHILIP JAMES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1525 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/08/1525 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/08/1419 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014 |
| 05/09/135 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 3 HEANOR STREET LEICESTER LE1 4DB |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 06/07/126 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/07/126 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/126 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 13/01/1213 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 15/12/1015 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/05/105 May 2010 | CURRSHO FROM 05/04/2011 TO 31/03/2011 |
| 15/12/0915 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND LOWE / 30/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH JAMES / 30/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES / 30/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POOLE / 30/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EAGLING / 30/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE SPARE / 30/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON RACHAEL / 02/08/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHARON RACHAEL / 30/08/2008 |
| 02/09/082 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | SECRETARY APPOINTED SHARON LOUISE RACHAEL |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE RUSSELL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | AUDITOR'S RESIGNATION |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 08/11/918 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/91 |
| 04/04/914 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 05/04/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 05/04/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS |
| 12/01/8812 January 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 04/11/864 November 1986 | ANNUAL RETURN MADE UP TO 16/10/86 |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 22/04/7022 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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