THE PHILLIMORE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1011 January 2010 | APPLICATION FOR STRIKING-OFF |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOL SAAD / 01/03/2008 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED PHILLIMORE FINANCE LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 20/22 MOUNT ROW LONDON W1Y 6DH |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: REFUGE HOUSE 13/14 NEW BOND STREET LONDON W1Y 9PF |
| 18/03/9618 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 15/01/9615 January 1996 | £ NC 1000/1000000 29/12/95 |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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