PHIPPS PUBLIC RELATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/01/2011 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2019:LIQ. CASE NO.1 |
| 28/12/1828 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2018:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2017:LIQ. CASE NO.1 |
| 29/12/1629 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 |
| 04/12/154 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015 |
| 23/12/1423 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014 |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1319 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/11/1319 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE FORREST / 09/10/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE FORREST / 09/10/2012 |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/10/1029 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH PAGE WOOD / 28/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA TURNER / 28/09/2010 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 17 EXETER STREET LONDON WC2E 7DY |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA FORREST / 23/09/2009 |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | DIRECTOR APPOINTED EMMA TURNER |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH FEICKERT |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/02/0916 February 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 33 LONG ACRE LONDON WC2E 9LA |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ALTER ARTICLES 31/05/00 |
| 01/02/011 February 2001 | ADOPT ARTICLES 21/12/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ALTER ARTICLES 31/05/00 |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: WOBURN BUILDINGS 1-7 WOBURN WALK LONDON WC1H 0JJ |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | ADOPT MEM AND ARTS 15/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/04/9518 April 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 26/08/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | AUDITOR'S RESIGNATION |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/10/90 |
| 19/10/9019 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | COMPANY NAME CHANGED PHIPPS P.R. LIMITED CERTIFICATE ISSUED ON 09/10/89 |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: PORTLAND HOUSE 12-13 GREEK STREET LONDON W1V 5LE |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/11/874 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED MERIDIEN PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 25/06/87 |
| 03/02/873 February 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 4 DENMARK STREET LONDON WC2H 8LP |
| 02/07/852 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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