PHILIP STEATHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/131 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/06/1328 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2013 |
| 27/06/1327 June 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 26/06/1326 June 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 26/06/1326 June 2013 | INSOLVENCY:ORDER OF COURT APPOINTING LISA JANE HOGG AS ADMINISTRATOR OF THE COMPANY |
| 24/12/1224 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012 |
| 24/12/1224 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/08/1214 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2012:LIQ. CASE NO.1 |
| 04/04/124 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM PLANKS LANE WOMBOURNE WOLVERHAMPTON WV5 8EB |
| 24/01/1224 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009423,00009701 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MRS DEBORAH WATSON-BROOKS |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP STEATHAM |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEATHAM |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEATHAM |
| 24/03/1124 March 2011 | 10/12/10 NO CHANGES |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED ANTONY LEE WATSON |
| 29/09/1029 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/05/0916 May 2009 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED STUART EDWARDS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/99;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | � NC 100/30000 01/04/ |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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