PHLATTES (PETERBOROUGH) LIMITED

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Company Documents

DateDescription
31/03/1931 March 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/12/1831 December 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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23/02/1823 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/01/2018:LIQ. CASE NO.1

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/01/1722 January 2017 REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 41 RIVERSIDE MEAD STANGROUND MARINA PETERBOROUGH CAMBRIDGESHIRE PE2 8JN

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17/01/1717 January 2017 SPECIAL RESOLUTION TO WIND UP

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17/01/1717 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1717 January 2017 DECLARATION OF SOLVENCY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/03/1621 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/03/1525 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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17/04/1417 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1327 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/04/1211 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/04/118 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/04/1017 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LUCY PRESTON / 21/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM PRESTON / 21/03/2010

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20/02/1020 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/03/0926 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/05/0812 May 2008 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/04/0612 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0514 June 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/05/0412 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 29 ALEXANDRA ROAD PETERBOROUGH PE1 3DE

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07/04/037 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/07/0219 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0211 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/04/0113 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/03/0024 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/06/9920 June 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/03/9826 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/03/9725 March 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/04/954 April 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 DIRECTOR RESIGNED

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08/05/948 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/04/945 April 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 DIRECTOR'S PARTICULARS CHANGED

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25/07/9325 July 1993 NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/03/9227 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/04/9125 April 1991 RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS

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20/04/9020 April 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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14/03/9014 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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16/01/8916 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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23/01/8823 January 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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22/12/8622 December 1986 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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