PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
30/01/1830 January 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/10/1730 October 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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04/09/174 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1

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14/09/1614 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016

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11/09/1511 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015

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28/08/1428 August 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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20/08/1420 August 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/07/1425 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
TWYFORD HOUSE KENNEDY WAY
TIVERTON
DEVON
EX16 6RZ
UNITED KINGDOM

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21/07/1421 July 2014 STATEMENT OF AFFAIRS/4.19

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21/07/1421 July 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCINE SAUNDERS

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE SAUNDERS / 01/04/2014

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
CHARLTON HOUSE 32 HIGH STREET
CULLOMPTON
DEVON
EX15 1AE

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES SAUNDERS / 01/04/2014

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17/01/1417 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE SAUNDERS / 01/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES SAUNDERS / 01/02/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE SAUNDERS / 01/02/2010

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10/02/1010 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/04/0922 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/094 March 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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