NORMAN & PHILIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/09/1330 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2013 |
| 19/09/1319 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/04/1325 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/04/1318 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2013 |
| 30/10/1230 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/10/1215 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/10/1211 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/08/124 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/07/1122 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/08/109 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 21/06/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIR RES SEC INSTRUCTION 31/05/04 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SEC APT & INSTRUCTIONS 01/06/04 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | COMPANY NAME CHANGED NORMAN & PHILLIP LIMITED CERTIFICATE ISSUED ON 11/09/02 |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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