PHILLIPS AND CHARLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1030 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1030 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/05/1011 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010 |
| 20/04/0920 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009 |
| 20/04/0920 April 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 44 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9EB |
| 17/02/0917 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/02/0910 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/01/0926 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/01/0910 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 14 THE CRESCENT WEST KIRBY WIRRAL MERSEYSIDE CH48 4HN |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CRUTTENDEN |
| 18/12/0818 December 2008 | SECRETARY APPOINTED DENNIS MAYOR PHILLIPS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN HENRY SINGTON LOGGED FORM |
| 01/12/081 December 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN SINGTON |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATE, DIRECTOR LELIA MARION PHILLIPS MOSS LOGGED FORM |
| 08/09/088 September 2008 | APPOINTMENT TERMINATE, SECRETARY LEILA MARION PHILLIPS MOSS LOGGED FORM |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PETER CRUTTENDEN |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET PHILLIPS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | ALTER MEM AND ARTS 23/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
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