PHILLIPS ASSOCIATES CONSULTING LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/132 December 2013 APPLICATION FOR STRIKING-OFF

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
MARLBOROUGH HOUSE
679 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 LOCATION OF REGISTER OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM:
88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/11/998 November 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/09/9824 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS; AMEND

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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13/11/9713 November 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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10/11/9610 November 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/11/9516 November 1995 S252 DISP LAYING ACC 14/11/95

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16/11/9516 November 1995 S366A DISP HOLDING AGM 14/11/95

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16/11/9516 November 1995 S386 DIS APP AUDS 14/11/95

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13/11/9513 November 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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05/10/945 October 1994 NEW SECRETARY APPOINTED

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05/10/945 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA

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15/09/9415 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/9413 September 1994 Incorporation

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13/09/9413 September 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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