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Philpot Enterprises LTD

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Reports

Extended Company Report with Annual Accounts PHILPOT ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2012)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02816834
Record last updated Tuesday, October 22, 2013 3:17:22 PM UTC
Official Address Herschel House Street Upton
There are 561 companies registered at this street
Postal Code SL11PG
Sector Packaging activities

Charts

Visits

PHILPOT ENTERPRISES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 26, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 13, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 1, 2012 Striking off application by a company Striking off application by a company
Registry May 21, 2012 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 26, 2012 Solvency statement Solvency statement
Registry Mar 26, 2012 Statement of capital Statement of capital
Registry Mar 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry May 20, 2011 Change of particulars for director Change of particulars for director
Registry May 20, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Feb 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2010 Alteration to memorandum and articles 2816... Alteration to memorandum and articles 2816...
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Jun 13, 2009 Annual return Annual return
Registry Jun 12, 2009 Register of members Register of members
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2009 Change of accounting reference date Change of accounting reference date
Financials May 5, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 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 Sep 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2816... Declaration of satisfaction in full or in part of a mortgage or charge 2816...
Registry Aug 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a man as Director 2816... Appointment of a man as Director 2816...
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2008 Memorandum of association Memorandum of association
Registry Jul 4, 2008 Company name change Company name change
Registry Jul 3, 2008 Change of name certificate Change of name certificate
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2008 Annual return Annual return
Registry May 15, 2008 Register of members Register of members
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry May 11, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2006 Elective resolution Elective resolution
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Jun 8, 2006 Register of members in non-legible form Register of members in non-legible form
Registry May 24, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Financials Nov 29, 2004 Annual accounts 2816... Annual accounts 2816...
Registry Nov 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Registry Dec 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2002 Annual return Annual return
Registry Mar 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 25, 2002 Annual accounts Annual accounts
Financials Jul 31, 2001 Annual accounts 2816... Annual accounts 2816...
Registry Jun 12, 2001 Annual return Annual return
Registry May 11, 2001 Appointment of a director Appointment of a director
Registry May 3, 2001 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Aug 2, 2000 Annual return Annual return
Registry Jan 7, 2000 Resignation of a director Resignation of a director
Registry Dec 13, 1999 Resignation of a director 2816... Resignation of a director 2816...
Registry Dec 6, 1999 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 1, 1999 Annual return Annual return
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Appointment of a director Appointment of a director
Registry Oct 1, 1998 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 17, 1998 Annual return Annual return
Financials May 13, 1998 Annual accounts Annual accounts
Financials Nov 3, 1997 Annual accounts 2816... Annual accounts 2816...
Registry May 13, 1997 Annual return Annual return
Registry Jun 20, 1996 Annual return 2816... Annual return 2816...
Financials Jan 8, 1996 Annual accounts Annual accounts
Registry Jul 5, 1995 Annual return Annual return
Financials Mar 14, 1995 Annual accounts Annual accounts
Registry Oct 28, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 13, 1994 Annual return Annual return
Registry May 13, 1994 Elective resolution Elective resolution
Registry Mar 18, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Aug 27, 1993 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 May 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1993 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women

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