PHILIPS ROAD ENGINEERING LIMITED
| Status | LIQUIDATION |
| Company No. | 00802087 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 1964 |
| Age | 60 years, 1 month, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Oct 2012 |
| Years | 11 years, 8 months, 14 days |
SUMMARY
PHILIPS ROAD ENGINEERING LIMITED is an liquidation private limited company with number 00802087. It was incorporated 60 years, 1 month, 24 days ago, on 22 April 1964 and it was dissolved 11 years, 8 months, 14 days ago, on 02 October 2012. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Restoration order of court
Date: 12 May 2015
Category: Restoration
Type: AC92
Documents
Restoration order of court
Date: 05 Jan 2012
Category: Restoration
Type: AC92
Documents
Legacy
Date: 14 Nov 2003
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 14 Aug 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments
Date: 18 Jul 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 18 Jul 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 18 Jul 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 13 Nov 2001
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 08 Jan 2001
Category: Capital
Type: 88(2)R
Description: Ad 03/10/00--------- £ si [email protected]=2873537 £ ic 100/2873637
Documents
Resolution
Date: 08 Jan 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 2001
Category: Capital
Type: 123
Description: £ nc 400000/3173637 03/10/00
Documents
Resolution
Date: 05 Dec 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2000
Category: Address
Type: 287
Description: Registered office changed on 20/11/00 from: 4TH floor euston house 132 hampstead road london NW1 2PS
Documents
Liquidation voluntary declaration of solvency
Date: 17 Nov 2000
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Miscellaneous
Date: 17 Nov 2000
Category: Miscellaneous
Type: MISC
Description: Res re specie
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Nov 2000
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 28 Jul 2000
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/00; full list of members
Documents
Legacy
Date: 27 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP
Documents
Accounts with accounts type full
Date: 03 Dec 1999
Action Date: 31 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-31
Documents
Legacy
Date: 12 Oct 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Oct 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/99; full list of members
Documents
Legacy
Date: 22 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 26 Nov 1998
Action Date: 31 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-31
Documents
Legacy
Date: 06 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/98; full list of members
Documents
Accounts with accounts type full
Date: 28 Nov 1997
Action Date: 31 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-31
Documents
Legacy
Date: 03 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/97; full list of members
Documents
Legacy
Date: 07 Apr 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Mar 1997
Category: Address
Type: 287
Description: Registered office changed on 06/03/97 from: bsc ops block sunningdale road leicester LE3 1UR
Documents
Legacy
Date: 01 Feb 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Dec 1996
Action Date: 31 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-31
Documents
Legacy
Date: 04 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/96; full list of members
Documents
Accounts with accounts type full
Date: 06 Nov 1995
Action Date: 31 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-31
Documents
Legacy
Date: 24 Aug 1995
Category: Annual-return
Type: 363x
Description: Return made up to 29/06/95; full list of members
Documents
Legacy
Date: 24 Aug 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 24 Aug 1995
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Resolution
Date: 22 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Aug 1994
Action Date: 31 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-31
Documents
Legacy
Date: 14 Jul 1994
Category: Annual-return
Type: 363x
Description: Return made up to 29/06/94; no change of members
Documents
Legacy
Date: 14 Apr 1994
Category: Officers
Type: 288
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 14 Apr 1994
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Accounts with accounts type full
Date: 02 Aug 1993
Action Date: 31 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-31
Documents
Legacy
Date: 02 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/93; full list of members
Documents
Legacy
Date: 10 May 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 29 Sep 1992
Action Date: 31 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-31
Documents
Legacy
Date: 31 Jul 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 31 Jul 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 27 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/92; no change of members
Documents
Legacy
Date: 05 Feb 1992
Category: Address
Type: 287
Description: Registered office changed on 05/02/92 from: radcliffe house blenheim court solihull west midlands B91 2AA
Documents
Accounts with accounts type full
Date: 05 Sep 1991
Action Date: 31 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-31
Documents
Legacy
Date: 05 Sep 1991
Category: Annual-return
Type: 363b
Description: Return made up to 11/07/91; no change of members
Documents
Legacy
Date: 20 Dec 1990
Category: Address
Type: 287
Description: Registered office changed on 20/12/90 from: jubilee building charles street leicester LE1 1FA
Documents
Accounts with accounts type full
Date: 27 Nov 1990
Action Date: 31 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-31
Documents
Legacy
Date: 27 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 10/07/90; full list of members
Documents
Accounts with accounts type full group
Date: 11 Oct 1989
Action Date: 31 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-31
Documents
Legacy
Date: 11 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 11/07/89; full list of members
Documents
Accounts with accounts type full group
Date: 20 Jan 1989
Action Date: 31 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-31
Documents
Legacy
Date: 20 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 12/07/88; full list of members
Documents
Legacy
Date: 23 Sep 1988
Category: Address
Type: 287
Description: Registered office changed on 23/09/88 from: komer works new bridge street leicester LE2 7JS
Documents
Legacy
Date: 18 Jul 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 12 Nov 1987
Action Date: 31 Jan 1987
Category: Accounts
Type: AA
Made up date: 1987-01-31
Documents
Legacy
Date: 12 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 16/07/87; full list of members
Documents
Legacy
Date: 10 Nov 1987
Category: Address
Type: 287
Description: Registered office changed on 10/11/87 from: mammoth street coalville leicestershire LE6 3ES
Documents
Legacy
Date: 04 Aug 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Jan 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/12 to 31/01
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 05 Jul 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 05 Jul 1986
Category: Annual-return
Type: 363
Description: Return made up to 26/06/86; full list of members
Documents
Legacy
Date: 03 Jul 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
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