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PHILLIPS (LEEDS) LIMITED

Learn more about PHILLIPS (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOUCHE ROSS, 10-12 EAST PARADE, LEEDS, LS1 2AJ

PHILLIPS (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01034593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.14
last member list: 1992.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.29
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1989.04.04 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.05
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1998.04.20
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1998.04.20
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.04.27
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, PHILLPS HOUSE, EMLEY BUSINESS PARK, HUDDERFIELD, YORKSHIRE HD8 9ST
Form type: 287
Date: 1995.03.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.02
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RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.29
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RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/91 FROM:, 123 CEMETERY ROAD, BEESTON HILL, LEEDS, LS11 8SZ
Form type: 287
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHILLIPS PLASTERERS (LEEDS) LIMI, TED, CERTIFICATE ISSUED ON 16/03/90
Form type: CERTNM
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RE ALLOT SHARES 22/03/89
Form type: ORES13
Date: 1989.05.19
Child documents:
Document type: ANNOTATION
Date: 1989.05.19
Form type: ORES04
Document description: £ NC 100/250000
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/03/89
Form type: SRES01
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/89 FROM:, 3 BEDFORD ROW, LONDON, WC1
Form type: 287
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/89 FROM:, 1 BROAD WALK, BRISTOL, BS4 2RA
Form type: 287
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/87 FROM:, BARLEY WOOD, WRINGTON, AVON, BS18 7SA
Form type: 287
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.11

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Company directors and board members:

LAWRENCE ARNOLD WRAY (dissolve)
Secretary, 1992.06.29
4 DAWLISH TERRACE , LEEDS
LS9 9HB, WEST YORKSHIRE
NIGEL ANTHONY BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29
7 GREENACRES CLOSE GAWTHORPE OSSETT , WAKEFIELD
WF5 9SB, WEST YORKSHIRE
PETER JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29
59 TEMPLE GATE ROAD WHITKIRK , LEEDS
LS15 0HF, YORKSHIRE
MARK ANTHONY DINSDALE HOULDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1994.05.17
HOLMFIELD HOUSE HOLMFIELD ROAD DODLEE LANE LONGWOOD , HUDDERSFIELD
HD3 4TY, YORKSHIRE

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Information about the Private Limited Company PHILLIPS (LEEDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data