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PHILLIPS LTD

Company number 03297334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2011
31 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Neil Christopher Phillips on 6 May 2010
31 Dec 2010 CH03 Secretary's details changed for Henrietta Josephine June Phillips on 6 May 2010
28 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Jul 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 AD01 Registered office address changed from 41 Park Street Wellington Telford Salop TF1 3AE on 20 April 2010
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Dec 2009 AR01 Annual return made up to 27 December 2009 with full list of shareholders
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
15 May 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Feb 2009 363a Return made up to 27/12/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Dec 2007 363a Return made up to 27/12/07; full list of members
28 Nov 2007 225 Accounting reference date extended from 31/01/07 to 31/07/07
23 Jan 2007 363a Return made up to 30/12/06; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Jan 2006 363a Return made up to 30/12/05; full list of members
09 Jan 2006 88(2)R Ad 23/12/05--------- £ si 15000@1=15000 £ ic 600/15600
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 123 £ nc 1010/16010 30/09/05
24 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005