FRANK PHILLIPS (HAULAGE) LIMITED


Registered number: 00372493
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Name: FRANK PHILLIPS (HAULAGE) LIMITED
FRANK PHILLIPS (HAULAGE) LTD
Address: 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Incorporation Date: 1942-02-24

Company status: Dissolved


Company Documents

date name form type
2018-11-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-10-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.1 LIQ03
2016-07-26 REGISTERED OFFICE CHANGED ON 26/07/2016 FROMHOLLIS AND CO CHARTERED ACCOUNTANTS35 WILKINSON STREETSHEFFIELDSOUTH YORKSHIRES10 2GB AD01
2016-06-29 30/04/16 TOTAL EXEMPTION SMALL AA
2016-08-02 DIRECTOR APPOINTED MR PETER JOHN HOLLIS AP01
2016-08-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 AAMD
2016-05-16 14/05/16 FULL LIST AR01
2016-09-08 DECLARATION OF SOLVENCY 4.70
2016-06-21 PREVEXT FROM 31/01/2016 TO 30/04/2016 AA01
2016-09-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-09 31/01/15 TOTAL EXEMPTION SMALL AA
2015-06-26 14/05/15 FULL LIST AR01
2014-05-16 14/05/14 FULL LIST AR01
2014-03-26 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-23 14/05/13 FULL LIST AR01
2013-03-18 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PHILLIPS / 23/01/2012 CH01
2012-02-14 APPOINTMENT TERMINATED, SECRETARY JACK PHILLIPS TM02
2012-02-14 APPOINTMENT TERMINATED, DIRECTOR JACK PHILLIPS TM01
2012-05-29 14/05/12 FULL LIST AR01
2012-02-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-21 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-07 14/05/11 FULL LIST AR01
2010-06-16 SAIL ADDRESS CREATED AD02
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIPS / 14/05/2010 CH01
2010-06-16 14/05/10 FULL LIST AR01
2010-05-07 ARTICLES OF ASSOCIATION MEM/ARTS
2010-05-07 ALTER ARTICLES 20/04/2010 RES01
2010-06-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PHILLIPS / 14/05/2010 CH01
2010-04-12 31/01/10 TOTAL EXEMPTION SMALL AA
2009-07-02 REGISTERED OFFICE CHANGED ON 02/07/2009 FROMHOLLIS AND COCHARTERED ACCOUNTANTS35 WILKINSON STREETSHEFFIELDS10 2GB 287
2009-07-02 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-07-02 LOCATION OF REGISTER OF MEMBERS 353
2009-05-05 31/01/09 TOTAL EXEMPTION SMALL AA
2008-03-18 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 22/04/2008 288c
2008-06-17 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363s
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-06-22 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363s
2006-06-05 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-06-13 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-07-14 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-06-02 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-06-20 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-06-04 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2001-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-05-24 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
1999-08-06 DIRECTOR'S PARTICULARS CHANGED 288c
1999-05-20 AUDITOR'S RESIGNATION AUD
1999-06-16 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS 363s
1999-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA

Last update: 2020-03-30 02:06:14