SHILCOCK AND PHIPPS LIMITED


Registered number: 05815888
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Name: SHILCOCK AND PHIPPS LIMITED
SHILCOCK AND PHIPPS LTD
Address: 46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ
Incorporation Date: 2006-05-12

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-21 APPLICATION FOR STRIKING-OFF DS01
2016-05-17 12/05/16 FULL LIST AR01
2015-06-19 12/05/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-06-04 12/05/14 FULL LIST AR01
2014-06-05 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-15 12/05/13 FULL LIST AR01
2013-04-18 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-24 12/05/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-08 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-12 12/05/11 FULL LIST AR01
2010-10-22 12/05/10 FULL LIST AR01
2010-05-18 12/05/09 FULL LIST AR01
2010-10-22 SECRETARY'S CHANGE OF PARTICULARS / SUSAN NICOLA PRICHARD / 01/10/2009 CH03
2010-05-10 11/08/08 STATEMENT OF CAPITAL GBP 300 SH01
2010-05-10 VARYING SHARE RIGHTS AND NAMES RES12
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUDLEY PRICHARD / 01/10/2009 CH01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICOLA PRICHARD / 01/10/2009 CH01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-11 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2008-09-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRICHARD / 28/01/2008 288c
2008-03-17 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-23 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRICHARD / 28/01/2008 288c
2007-06-08 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 225
2007-06-11 NEW DIRECTOR APPOINTED 288a
2007-06-11 NEW SECRETARY APPOINTED 288a
2007-07-16 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2007-06-08 SECRETARY RESIGNED 288b
2007-06-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-23 REGISTERED OFFICE CHANGED ON 23/11/06 FROM:40 CHERYLS CLOSEBAGLEYS LANELONDONSW6 2AY 287
2006-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-22 23:36:14