PHIL STONE MARKETING LIMITED
| Status | DISSOLVED |
| Company No. | 06329872 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2007 |
| Age | 16 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2013 |
| Years | 10 years, 10 months, 13 days |
SUMMARY
PHIL STONE MARKETING LIMITED is an dissolved private limited company with number 06329872. It was incorporated 16 years, 11 months, 3 days ago, on 01 August 2007 and it was dissolved 10 years, 10 months, 13 days ago, on 22 August 2013. The company address is 9-10 Scirocco Close 9-10 Scirocco Close, Northampton, NN3 6AP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Nov 2012
Action Date: 19 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-10-19
Documents
Change registered office address company with date old address
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-31
Old address: 8 Spencer Parade Northampton Northamptonshire NN1 5AA
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Nov 2011
Action Date: 19 Oct 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-10-19
Documents
Liquidation voluntary statement of affairs with form attached
Date: 03 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 19 Oct 2010
Action Date: 19 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-19
Old address: Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2009
Action Date: 01 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-01
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 01 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-08-01
Officer name: Kenneth Greenaway
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 01 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-08-01
Officer name: Phillip Richard Stone
Documents
Change person secretary company with change date
Date: 05 Nov 2009
Action Date: 02 Aug 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-08-02
Officer name: Mr Kenneth Paul Greenway
Documents
Change person secretary company with change date
Date: 05 Nov 2009
Action Date: 01 Aug 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-08-01
Officer name: Mr Kenneth Paul Greenway
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2008 to 31/12/2008
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/08; full list of members
Documents
Legacy
Date: 25 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 23/04/08 gbp si 99@1=99 gbp ic 1/100
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed kenneth greenaway
Documents
Legacy
Date: 22 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 18 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 18/10/07 from: marquess court 69 southampton row london WC1B 4ET
Documents
Legacy
Date: 18 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 05 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marshall supplies LIMITED\certificate issued on 05/10/07
Documents
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