PHILIPS BAILIFFS LTD
Company number 04499413 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 15 pages | View document |
| 6 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUDGE | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR RICHARD DAVID JUDGE | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON RIVERS | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLARK | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR SIMON PHILIP MARSHALL | View document |
| 4 Nov 2011 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRADLEY | View document |
| 4 Nov 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM TELFORD HOUSE 18 GARDEN STREET DARLINGTON DURHAM DL1 1QP | View document |
| 14 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 22 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 7 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 6 | View document |
| 15 Oct 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED ANTONY JAMES CLARK | View document |
| 16 Aug 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 64 DUKE STREET DARLINGTON CO DURHAM DL3 7AN | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RIVERS / 17/08/2007 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: TELFORD HOUSE 18 GARDEN STREET DARLINGTON COUNTY DURHAM DL1 1QP | View document |
| 22 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | � NC 1000/2000 01/05/05 | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NC INC ALREADY ADJUSTED 01/05/05 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: COCKERTON HOUSE 15A-17A WEST AUCKLAND ROAD DARLINGTON COUNTY DURHAM DL3 9EL | View document |
| 18 Dec 2002 | COMPANY NAME CHANGED PHILIPS CERTIFICATED BAILIFFS LI MITED CERTIFICATE ISSUED ON 18/12/02 | View document |
| 30 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: COCKERTON HOUSE 15A-17A WEST AUCKLAND ROAD, DARLINGTON COUNTY DURHAM DL3 9EL | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2002 | Incorporation | View document |