MICHAEL PHILLIPS ARCHITECTS LIMITED

Key Data

Status

Dissolved

Company No.

03691490

Incorporation date

03/01/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1999)

15/01/2013

Final Gazette dissolved following liquidation

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15/10/2012

Return of final meeting in a creditors' voluntary winding up

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08/03/2012

Liquidators' statement of receipts and payments to 2012-01-05

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13/07/2011

Registered office address changed from Headmaster's Halls Old School House the Square Lymington Hampshire SO41 8GN on 2011-07-14

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02/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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20/01/2011

Statement of affairs with form 4.19

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20/01/2011

Appointment of a voluntary liquidator

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20/01/2011

Resolutions

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05/12/2010

Total exemption small company accounts made up to 2010-03-31

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23/02/2010

Termination of appointment of Glender Phillips as a secretary

View PDF (1 pages)

22/02/2010

Director's details changed for Michael John Robert Charles Phillips on 2010-02-02

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09/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

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09/02/2010

Director's details changed for Michael John Robert Charles Phillips on 2010-02-10

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09/02/2010

Appointment of Miss Amanda Jane Morgan as a secretary

View PDF (1 pages)

25/01/2010

Termination of appointment of Glender Phillips as a secretary

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/11/2009

Director's details changed for Michael John Robert Charles Phillips on 2009-09-14

View PDF (1 pages)

01/11/2009

Statement of capital following an allotment of shares on 2009-09-14

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05/10/2009

Resolutions

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15/09/2009

Amended accounts made up to 2003-03-31

View PDF (6 pages)

01/09/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/05/2008

Return made up to 04/01/08; full list of members

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21/05/2008

Location of register of members

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

30/01/2007

Return made up to 04/01/07; full list of members

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30/01/2007

Location of register of members

View PDF (1 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

02/08/2006

Registered office changed on 03/08/06 from: great ballard lodge fernhill lane new milton hampshire BH25 5ST

View PDF (1 pages)

12/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/01/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

13/02/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

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26/02/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

24/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

03/07/2003

Certificate of change of name

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23/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

15/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

22/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

22/01/2002

Location of register of members address changed

View PDF (0 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

02/12/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

28/02/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

28/02/2001

Location of register of members address changed

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07/11/2000

Accounts for a small company made up to 2000-01-31

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30/03/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

30/03/2000

Secretary's particulars changed;director's particulars changed

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17/10/1999

Registered office changed on 18/10/99 from: palamos house 66/67 lymington hampshire SO41 9AL

View PDF (1 pages)

03/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Glender Anne	Secretary	04/01/1999 - 06/01/2010	-
Morgan, Amanda Jane	Secretary	06/01/2010 - Present	-
Phillips, Michael John Robert Charles	Director	04/01/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL PHILLIPS ARCHITECTS LIMITED

MICHAEL PHILLIPS ARCHITECTS LIMITED is an(a) Dissolved company incorporated on 03/01/1999 with the registered office located at C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear NE11 0RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAEL PHILLIPS ARCHITECTS LIMITED?

MICHAEL PHILLIPS ARCHITECTS LIMITED is currently Dissolved. It was registered on 03/01/1999 and dissolved on 15/01/2013.

Where is MICHAEL PHILLIPS ARCHITECTS LIMITED located?

MICHAEL PHILLIPS ARCHITECTS LIMITED is registered at C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear NE11 0RU.

What does MICHAEL PHILLIPS ARCHITECTS LIMITED do?

MICHAEL PHILLIPS ARCHITECTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MICHAEL PHILLIPS ARCHITECTS LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.