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PHILWILL PAVING LIMITED

Learn more about PHILWILL PAVING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU

PHILWILL PAVING LIMITED on the map

Company type: Private Limited Company
Company number: 01087625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.19
dissolution date: 2006.08.08
last member list: 2006.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2681 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.22
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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COMPANY NAME CHANGED, BOWLAND STONE MIDLANDS LIMITED, CERTIFICATE ISSUED ON 23/02/05
Form type: CERTNM
Date: 2005.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS DY8 1LU
Form type: 287
Date: 2004.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, MOGUL LANE, CRADLEY, HALESOWEN,, WEST MIDLANDS B63 2NX
Form type: 287
Date: 2004.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
£2.95
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PROXY VOTE 12/02/02
Form type: RES13
Date: 2002.03.19
£2.95
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S366A DISP HOLDING AGM 12/02/02
Form type: ELRES
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: ELRES
Document description: S386 DISP APP AUDS 12/02/02
Document type: ANNOTATION
Date: 2002.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/02
Document type: ANNOTATION
Date: 2002.03.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 12/02/02
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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COMPANY NAME CHANGED, STONE MARQUE LIMITED, CERTIFICATE ISSUED ON 05/06/01
Form type: CERTNM
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MOGUL CONCRETE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 31/10/00
Form type: CERTNM
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92
Form type: 363(287)
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27

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Company directors and board members:

PHILIP NORMAN ORFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1991.02.28 - 2006.08.08
FERNDALE COTTAGE HILL POOL , CHADDESLEY COBETT
DY10 4PD, WORCESTERSHIRE
MARK WILLIAM ORFORD (dissolve)
Director, MANAGER, 1991.02.28 - 2006.08.08
DALECROSS COURT BILLY LANE , BLACKWELL
B60 1QL, WORCESTERSHIRE
PHILIP NORMAN ORFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2006.08.08
FERNDALE COTTAGE HILL POOL , CHADDESLEY COBETT
DY10 4PD, WORCESTERSHIRE
ROGER DAVIES (dissolve)
Secretary, SOLICITOR, 2004.09.13 - 2004.10.07
WHITNEYS FARM HOUSE PARSONAGE LANE OMBERSLEY , DROITWICH
WR9 0HP, WORCESTERSHIRE
STEFAN JOHN HARRISON (dissolve)
Director, STRUCTURAL ENGINEER, 1997.01.14 - 1999.01.04
11 OAK STREET KINGSWINFORD , DUDLEY
DY6 9LS, WEST MIDLANDS
FREDERICK HOWARD ORFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1999.05.01
1 THE PARKLANDS PEDMORE , STOURBRIDGE
DY9 7JT, WEST MIDLANDS
MARY JEAN ORFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1999.05.01
1 THE PARKLANDS/PEDMORE , STOURBRIDGE
DY9 7JT, WEST MIDLANDS

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Information about the Private Limited Company PHILWILL PAVING 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: 2016.07.23. Reload the data