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Dato Capital United Kingdom

M-Phipps Realisations LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

16 VSQ LIMITED
PHIPPS-FAIRE LIMITED
MURMAR-PHIPPS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03130392
Record last updated Thursday, April 9, 2015 1:23:09 PM UTC
Official Address C/o Tenon Recovery 45 The Poynt Wollaton Street Arboretum
There are 25 companies registered at this street
Postal Code NG15FW
Sector Other wholesale

Charts

Visits

M-PHIPPS REALISATIONS LIMITED (United Kingdom) Page visits 2024

Searches

M-PHIPPS REALISATIONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 5, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 22, 2008 Liquidator's progress report Liquidator's progress report
Registry Jul 18, 2007 Liquidator's progress report 3130... Liquidator's progress report 3130...
Registry Aug 31, 2006 Company name change Company name change
Registry Jul 11, 2006 Administrator's progress report Administrator's progress report
Registry Jul 11, 2006 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 11, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Feb 13, 2006 Administrator's progress report Administrator's progress report
Registry Sep 9, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Jul 19, 2005 Change of name certificate Change of name certificate
Registry Jul 19, 2005 Company name change Company name change
Registry Dec 3, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Appointment of a director 3130... Appointment of a director 3130...
Registry Dec 15, 2003 Annual return Annual return
Registry Nov 28, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 17, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 10, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2002 Memorandum of association Memorandum of association
Registry Nov 28, 2002 Annual return Annual return
Registry Oct 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2001 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Annual return Annual return
Financials May 16, 2000 Annual accounts Annual accounts
Registry Dec 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 1999 Annual return Annual return
Registry Nov 26, 1999 Resignation of a director Resignation of a director
Registry Oct 12, 1999 Annual return Annual return
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Sep 30, 1999 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 16, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 1998 Memorandum of association Memorandum of association
Registry Nov 23, 1998 Resignation of a director Resignation of a director
Registry Nov 23, 1998 Resignation of a director 3130... Resignation of a director 3130...
Registry Nov 16, 1998 Alter mem and arts Alter mem and arts
Registry Nov 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 1998 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry May 2, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 1998 Company name change Company name change
Registry Apr 29, 1998 Change of name certificate Change of name certificate
Registry Apr 23, 1998 Memorandum of association Memorandum of association
Registry Apr 17, 1998 Appointment of a director Appointment of a director
Registry Apr 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 17, 1998 Resignation of a director Resignation of a director
Registry Apr 17, 1998 Appointment of a director Appointment of a director
Registry Apr 17, 1998 Resignation of a director Resignation of a director
Registry Apr 17, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 17, 1998 Resignation of a director Resignation of a director
Registry Apr 17, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 17, 1998 Adopt mem and arts Adopt mem and arts
Registry Apr 17, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Apr 8, 1998 Memorandum of association Memorandum of association
Registry Apr 8, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 8, 1998 2460000 2460000
Registry Apr 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Apr 8, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 8, 1998 Adopt mem and arts Adopt mem and arts
Registry Apr 8, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 8, 1998 Director powers Director powers
Registry Apr 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 1998 Resignation of 3 people: one Chartered Accountant, one Consultant, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Consultant, one Company Director and one Director (a man)
Registry Mar 27, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 13, 1998 Annual accounts Annual accounts
Registry Dec 1, 1997 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Sep 12, 1997 Appointment of a director Appointment of a director
Registry Sep 10, 1997 Resignation of a director Resignation of a director
Registry Sep 8, 1997 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 15, 1997 Resignation of one Director (a man) and one Finance Director/Accountant Resignation of one Director (a man) and one Finance Director/Accountant
Registry Mar 28, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 1997 Annual return Annual return
Registry Jul 29, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jul 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1996 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Mar 15, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 1996 Auditor's letter of resignation Auditor's letter of resignation

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