PHILLDOR LTD


Registered number: 04611814
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Name: PHILLDOR LTD
PHILLDOR LIMITED
Address: 16 TOGSTON CRESCENT, NORTH BROOMHILL, MORPETH, UNITED KINGDOM, NE65 9TP
Incorporation Date: 2002-12-09

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-31 APPLICATION FOR STRIKING-OFF DS01
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-29 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES CS01
2021-04-28 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM13 OSWALD ROADNEWBIGGIN-BY-THE-SEANE64 6HXENGLAND AD01
2020-10-01 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM61A BONDGATE WITHINALNWICKNORTHUMBERLANDNE66 1HZENGLAND AD01
2020-04-03 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES CS01
2020-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-02 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES CS01
2018-04-03 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-24 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM44 OAKY BALKSALNWICKNORTHUMBERLANDNE66 2QE AD01
2017-04-02 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-13 30/03/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-16 30/03/15 FULL LIST AR01
2014-04-08 30/03/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-05 30/03/13 FULL LIST AR01
2012-04-11 30/03/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 SECRETARY'S CHANGE OF PARTICULARS / DOREEN GINGER / 30/03/2011 CH03
2011-09-28 DISS40 (DISS40(SOAD)) DISS40
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-27 30/03/11 FULL LIST AR01
2011-08-02 FIRST GAZETTE GAZ1
2011-09-27 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GINGER / 30/03/2011 CH01
2011-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN GINGER / 30/03/2011 CH01
2010-10-08 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-25 17/04/10 FULL LIST AR01
2009-03-31 DISS40 (DISS40(SOAD)) DISS40
2009-03-28 31/12/07 TOTAL EXEMPTION FULL AA
2009-04-15 RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS 363a
2009-03-10 FIRST GAZETTE GAZ1
2009-11-01 31/12/08 TOTAL EXEMPTION FULL AA
2008-07-16 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS 363s
2007-03-06 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2007-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-22 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-03-01 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2004-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-15 DIRECTOR RESIGNED 288b
2003-01-26 NEW DIRECTOR APPOINTED 288a
2003-01-15 REGISTERED OFFICE CHANGED ON 15/01/03 FROM:3-5 LINTONVILLE TERRACEASHINGTONNORTHUMBERLAND NE63 9UN 287
2003-01-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-15 SECRETARY RESIGNED 288b
2002-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-07-26 12:28:37