CONSTABLE AND PHILLIPS LIMITED

Company number 03159105 ·

Dissolved

79 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Jan 2023 Application to strike the company off the register · 1 page View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
16 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
27 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BRIDGEWAY MILL LANE MONKS RISBOROUGH AYLESBURY BUCKINGHAMSHIRE HP27 9LG View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN BOYSON / 15/02/2010 View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ELAINE BOYSON / 01/10/2009 View document
11 Nov 2009 SAIL ADDRESS CREATED View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN BOYSON / 01/10/2009 View document
11 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
20 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
25 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
28 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
25 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
9 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
26 Feb 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
8 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
31 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
29 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jan 2002 COMPANY NAME CHANGED FULLTREES LIMITED CERTIFICATE ISSUED ON 11/01/02 View document
4 Apr 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
21 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Dec 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 View document
13 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
26 Mar 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
30 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
25 Mar 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
21 Mar 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
19 Jan 1997 NEW DIRECTOR APPOINTED View document
19 Jan 1997 NEW SECRETARY APPOINTED View document
19 Jan 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
31 Mar 1996 ADOPT MEM AND ARTS 13/03/96 View document
14 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document