PHILLIP MACBEAM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/04/2227 April 2022 | Final Gazette dissolved following liquidation |
27/01/2227 January 2022 | Return of final meeting in a creditors' voluntary winding up |
02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM SUITE L36/A BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU ENGLAND |
19/12/1819 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
19/12/1819 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
19/12/1819 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/09/1826 September 2018 | DISS40 (DISS40(SOAD)) |
25/09/1825 September 2018 | DIRECTOR APPOINTED MR RAMION REYNOLDS |
25/09/1825 September 2018 | FIRST GAZETTE |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MACBEAM / 16/04/2018 |
06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE JOYCE |
06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM VO RM NO. 500 CASWELL SCIENCE & TECHNOLOGY PARK CASWELL NN12 8EQ ENGLAND |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MACBEAM |
08/08/178 August 2017 | DIRECTOR APPOINTED MR PHILLIP MACBEAM |
08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GRANT |
08/08/178 August 2017 | CESSATION OF MORELAND SOLUTIONS LTD AS A PSC |
07/08/177 August 2017 | COMPANY NAME CHANGED LMS 205 LTD CERTIFICATE ISSUED ON 07/08/17 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
30/05/1730 May 2017 | SECRETARY APPOINTED MS JULIE JOYCE |
29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM VO RM NO. 500 CASWELL SCIENCE & TECHNOLOGY PARK CASWELL TOWCESTER NORTHANTS NN12 8EQ UNITED KINGDOM |
09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
05/07/165 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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