PHILIPS BAILIFFS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | APPLICATION FOR STRIKING-OFF |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUDGE |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR RICHARD DAVID JUDGE |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON RIVERS |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLARK |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR SIMON PHILIP MARSHALL |
| 04/11/114 November 2011 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRADLEY |
| 04/11/114 November 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM TELFORD HOUSE 18 GARDEN STREET DARLINGTON DURHAM DL1 1QP |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 07/02/117 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/117 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 6 |
| 15/10/1015 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED ANTONY JAMES CLARK |
| 16/08/1016 August 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 64 DUKE STREET DARLINGTON CO DURHAM DL3 7AN |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RIVERS / 17/08/2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: TELFORD HOUSE 18 GARDEN STREET DARLINGTON COUNTY DURHAM DL1 1QP |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | � NC 1000/2000 01/05/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 01/05/05 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: COCKERTON HOUSE 15A-17A WEST AUCKLAND ROAD DARLINGTON COUNTY DURHAM DL3 9EL |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED PHILIPS CERTIFICATED BAILIFFS LI MITED CERTIFICATE ISSUED ON 18/12/02 |
| 30/09/0230 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: COCKERTON HOUSE 15A-17A WEST AUCKLAND ROAD, DARLINGTON COUNTY DURHAM DL3 9EL |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0231 July 2002 | Incorporation |
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