PHYLLIS EARLE INTERNATIONAL LIMITED

Name:	PHYLLIS EARLE INTERNATIONAL LIMITED PHYLLIS EARLE INTERNATIONAL LTD
Address:	LITTLE STOKE MANOR, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6AX
Incorporation Date:	1995-10-13

Company Documents

date	name	form type
2018-02-22	APPLICATION FOR STRIKING-OFF	DS01
2018-03-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-05-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-10-16	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JULIET DUCKER / 31/08/2017	CH01
2017-10-16	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES	CS01
2017-06-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	AA
2016-10-26	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES	CS01
2016-06-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	AA
2015-11-05	13/10/15 FULL LIST	AR01
2015-07-06	PREVSHO FROM 31/12/2014 TO 30/09/2014	AA01
2015-11-04	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE TUSTIAN / 12/10/2015	CH01
2015-07-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	AA
2014-12-08	DIRECTOR APPOINTED MS SARAH JULIET DUCKER	AP01
2014-08-01	APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED	TM02
2014-01-07	13/10/13 FULL LIST	AR01
2014-09-02	REGISTERED OFFICE CHANGED ON 02/09/2014 FROM150 ALDERSGATE STREETLONDONEC1A 4AB	AD01
2014-12-08	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER	TM01
2014-12-08	13/10/14 FULL LIST	AR01
2014-09-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-12-08	DIRECTOR APPOINTED MRS CATHERINE TUSTIAN	AP01
2013-10-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-11-05	13/10/12 FULL LIST	AR01
2011-10-14	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUCKER / 13/10/2011	CH01
2011-10-14	13/10/11 FULL LIST	AR01
2011-10-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-04-21	REGISTERED OFFICE CHANGED ON 21/04/2010 FROMST PAUL'S HOUSEWARWICK LANELONDONEC4M 7BP	AD01
2010-10-02	31/12/09 TOTAL EXEMPTION FULL	AA
2010-10-26	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010	CH04
2010-10-26	13/10/10 FULL LIST	AR01
2009-11-26	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009	CH04
2009-11-26	13/10/09 FULL LIST	AR01
2009-11-26	SAIL ADDRESS CREATED	AD02
2009-11-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUCKER / 01/10/2009	CH01
2009-11-26	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB	AD03
2008-12-02	LOCATION OF REGISTER OF MEMBERS	353
2008-11-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-12-03	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	363a
2008-12-02	LOCATION OF DEBENTURE REGISTER	190
2007-10-17	LOCATION OF DEBENTURE REGISTER	190
2007-10-17	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS	363a
2007-10-17	LOCATION OF REGISTER OF MEMBERS	353
2007-11-02	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-17	SECRETARY'S PARTICULARS CHANGED	288c
2006-08-16	COMPANY NAME CHANGEDRAPIDOL INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 16/08/06	CERTNM
2006-10-18	DIRECTOR'S PARTICULARS CHANGED	288c
2006-10-18	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	363a
2006-11-05	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-17	REGISTERED OFFICE CHANGED ON 17/10/05 FROM:ST PAULS HOUSEWARWICK LANELONDONEC4P 4BN	287
2005-11-09	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-17	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	363a
2004-10-21	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS	363a
2004-11-11	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-10-23	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS	363a
2003-11-03	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2002-10-17	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS	363a
2002-11-01	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-03-07	DIRECTOR RESIGNED	288b
2001-11-02	FULL ACCOUNTS MADE UP TO 31/12/00	AA