PHILIP & RALPH LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1427 February 2014 APPLICATION FOR STRIKING-OFF

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05/12/135 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/11/1213 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/12/1121 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/11/1015 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/11/0913 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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20/01/0920 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/01/099 January 2009 SECRETARY RESIGNED LILY SIMON

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06/11/086 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/11/0726 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0615 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/11/053 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/11/0412 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/11/0311 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/10/0231 October 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/11/0114 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/11/001 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/11/9810 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/01/977 January 1997 S366A DISP HOLDING AGM 10/10/96 S252 DISP LAYING ACC 10/10/96 S386 DISP APP AUDS 10/10/96

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27/12/9627 December 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/11/951 November 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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03/10/953 October 1995 DIRECTOR'S PARTICULARS CHANGED

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03/10/953 October 1995 SECRETARY'S PARTICULARS CHANGED

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31/08/9531 August 1995 REGISTERED OFFICE CHANGED ON 31/08/95 FROM: BRISTOW BURRELL,GREEN DRAGON HSE 64-70 HIGH ST CROYDON SURREY CR9 1AJ

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/11/944 November 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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15/11/9315 November 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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23/11/9223 November 1992 REGISTERED OFFICE CHANGED ON 23/11/92

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25/11/9125 November 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/92

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05/09/915 September 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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23/05/9123 May 1991 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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02/01/902 January 1990 REGISTERED OFFICE CHANGED ON 02/01/90 FROM: C/O BRISTOW BURRELL & CO 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PD

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02/01/902 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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02/01/902 January 1990 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 DIRECTOR RESIGNED

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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15/11/8815 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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30/10/8730 October 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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10/07/8610 July 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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