PHIPPS PRENTICE LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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18/06/1018 June 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR

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18/06/1018 June 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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23/02/1023 February 2010 Annual return made up to 11 March 2009 with full list of shareholders

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24/02/0924 February 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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24/02/0924 February 2009 COURT ORDER INSOLVENCY:COURT ORDER APPOINTMENT OF JOINT SUPERVISORS OF THE ARRANGEMENT - JONATHAN PAUL PHILMORE AND THOMAS ERNEST DIXON.

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13/06/0813 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/04/0724 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
THE BULL
LOMBARD STREET HORTON KIRBY
DARTFORD
KENT DA4 9DF

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
TOWN WALL HOUSE, BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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