PHILLIP HERBERT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/12/1217 December 2012 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 8 GREAT JAMES STREET LONDON WC1N 3DA |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JASPER HERBERT / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN THOMAS DONALD HERBERT / 19/11/2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JUSTYN HERBERT |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 38 BEDFORD PLACE BLOOMSBURY SQUARE LONDON WC1B 5JH |
| 29/11/9529 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 38 BEDFORD PLACE BLOOMSBURY SQUARE LONDON WC1B 5JH |
| 07/12/947 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/94;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/11/9325 November 1993 | |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 20/05/9220 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 010889 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/03/881 March 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/12/8618 December 1986 | ANNUAL RETURN MADE UP TO 20/10/86 |
| 01/12/861 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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