PHILLIPS BUILDING SERVICES LIMITED

Company Documents

DateDescription
28/03/1428 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/02/1411 February 2014 FIRST GAZETTE

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24/07/1324 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1328 May 2013 FIRST GAZETTE

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12/04/1212 April 2012 CURREXT FROM 31/05/2012 TO 31/07/2012

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14/02/1214 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY ANGELA HILDRETH

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND PHILLIPS / 11/07/2011

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05/07/115 July 2011 COMPANY NAME CHANGED IAN PHILLIPS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 05/07/11

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
1 SMITHFIELD
PITY ME
DURHAM
DH1 5PP
ENGLAND

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22/02/1122 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
THE RIVERGREEN CENTRE
AYKLEY HEADS
DURHAM
DH1 5TS

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND PHILLIPS / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/03/0920 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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07/06/067 June 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
FINCHALE BANKS HOUSE & FARM
LEAMSIDE
DURHAM
DH4 6QP

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/03/053 March 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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09/07/049 July 2004 SECRETARY RESIGNED

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/02/0425 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
PEMBROKE HOUSE 7 BRUNSWICK
SQUARE, BRISTOL
BS2 8PE

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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