PHILTECH INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03453371

Incorporation date

20/10/1997

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

15/07/2012

Final Gazette dissolved following liquidation

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15/04/2012

Return of final meeting in a creditors' voluntary winding up

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22/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

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26/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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16/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

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24/06/2010

Liquidators' statement of receipts and payments to 2010-06-10

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14/12/2009

Liquidators' statement of receipts and payments to 2009-12-10

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18/06/2009

Liquidators' statement of receipts and payments to 2009-06-10

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15/06/2008

Statement of affairs with form 4.19

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15/06/2008

Resolutions

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15/06/2008

Appointment of a voluntary liquidator

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28/05/2008

Registered office changed on 29/05/2008 from unit 8 great barr business park baltimore road great barr birmingham west midlands B42 1DY

View PDF (1 pages)

10/04/2008

Appointment Terminated Director tyrone bailey

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10/04/2008

Appointment Terminated Director michael boyle

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08/04/2008

Return made up to 21/10/07; full list of members

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12/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

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07/11/2006

Registered office changed on 08/11/06 from: unit 8 great business park baltimore road great barr birmingham B42 1DY

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06/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

05/11/2006

Return made up to 21/10/06; full list of members

View PDF (6 pages)

05/11/2006

Registered office changed on 06/11/06

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13/07/2006

Particulars of mortgage/charge

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16/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

10/10/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

24/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

10/11/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2004

Total exemption small company accounts made up to 2003-05-31

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27/10/2003

Return made up to 21/10/03; full list of members

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27/10/2003

Director's particulars changed

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12/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

09/12/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

09/12/2002

Secretary's particulars changed

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06/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

31/05/2002

Registered office changed on 01/06/02 from: 11A coleshill road hodge hill birmingham B36 8DT

View PDF (1 pages)

27/05/2002

Accounting reference date shortened from 31/10/02 to 31/05/02

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

24/02/2002

New secretary appointed

View PDF (4 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

15/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

20/05/2001

Director resigned

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

Full accounts made up to 1999-10-31

View PDF (9 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

13/11/2000

Director's particulars changed

View PDF (0 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

14/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

14/11/1999

Director's particulars changed

View PDF (0 pages)

03/06/1999

Accounts made up to 1998-10-31

View PDF (2 pages)

31/05/1999

Ad 31/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

30/12/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (18 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Boyle, Michael	Director	22/10/2007 - 31/03/2008	-
Bailey, Philip	Director	21/10/1997 - 31/03/1999	2
Bailey, Tyrone	Director	22/10/2007 - 31/03/2008	2
Bailey, Philip Gene Paul	Director	05/03/2001 - Present	8
Bailey, Angela Dianne	Director	31/03/1999 - 23/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PHILTECH INSTALLATIONS LIMITED

PHILTECH INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH. 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 PHILTECH INSTALLATIONS LIMITED?

PHILTECH INSTALLATIONS LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 15/07/2012.

Where is PHILTECH INSTALLATIONS LIMITED located?

PHILTECH INSTALLATIONS LIMITED is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH.

What does PHILTECH INSTALLATIONS LIMITED do?

PHILTECH INSTALLATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for PHILTECH INSTALLATIONS LIMITED?

The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.