E.F. PHILLIPS & SONS LIMITED: Filings

Overview

Company Name	E.F. PHILLIPS & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00366927
Jurisdiction	England/Wales
Date of Creation	May 03, 1941
Date of Cessation	Feb 03, 2015

What are the latest filings for E.F. PHILLIPS & SONS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2023

Restoration by order of the court

3 pages

AC92

Feb 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2014

Application to strike the company off the register

3 pages

DS01

Sep 04, 2014

Statement of capital on Sep 04, 2014

Capital: GBP 2

4 pages

SH19

Aug 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 28, 2014

legacy

1 pages

SH20

Aug 28, 2014

legacy

1 pages

CAP-SS

Aug 22, 2014

Change of share class name or designation

2 pages

SH08

Aug 22, 2014

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Deferred shares/cumulative preference shares 15/07/2014	RES13

Aug 18, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

4 pages

AR01

Oct 02, 2013

Accounts made up to Dec 31, 2012

7 pages

Aug 13, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

5 pages

AR01

Aug 09, 2012

Accounts made up to Dec 31, 2011

7 pages

Aug 02, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

5 pages

AR01

Jul 12, 2012

Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012

2 pages

CH01

Sep 28, 2011

Accounts made up to Dec 31, 2010

7 pages

Aug 09, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

Jul 12, 2011

Appointment of Mr David Courtenay Palmer-Jones as a director

2 pages

AP01

Sep 15, 2010

Accounts made up to Dec 31, 2009

7 pages

Aug 10, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

4 pages

AR01

Aug 10, 2010

Director's details changed for Mr Christophe Andre Bernard Chapron on Oct 01, 2009

2 pages

CH01

Aug 10, 2010

Secretary's details changed for Mrs Joan Knight on Oct 01, 2009

1 pages

CH03

Oct 22, 2009

Accounts made up to Dec 31, 2008

7 pages

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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