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PHILLIPS ELECTRICAL (LETCHWORTH) LTD - 2 LORDSHIP CENTRE, HOWARD DRIVE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04723539
- Country
- United Kingdom
- Registered Address
- 2 LORDSHIP CENTRE
- HOWARD DRIVE
- LETCHWORTH GARDEN CITY
- HERTFORDSHIRE
- SG6 2DF 2 LORDSHIP CENTRE, HOWARD DRIVE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2DF UK
Management
- Managing Directors
- KEITH PHILLIPS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-04-04
- Dissolved on
- 2014-08-12
- SIC/NACE
- 95220 - Repair of household appliances and home and garden equipment
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CHRONICA LTD
- Filing of Accounts
- Due Date:
- Last Date: 2012-04-30
✓
- Last Return Made Up To:
- 2012-04-04
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PHILLIPS ELECTRICAL (LETCHWORTH) LTD Company Description
- PHILLIPS ELECTRICAL (LETCHWORTH) LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04723539. It was registered 2003-04-04. It was previously called CHRONICA LTD. It has declared SIC or NACE codes as "95220 - Repair of household appliances and home and garden equipment". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-04.It can be contacted at 2 Lordship Centre .
Get PHILLIPS ELECTRICAL (LETCHWORTH) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillips Electrical (Letchworth) Ltd - 2 LORDSHIP CENTRE, HOWARD DRIVE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, United Kingdom
- 2003-04-04
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https://www.kompany.co.uk/p/uk/04723539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04723539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04723539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-08-12) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-04-29) - GAZ1(A)
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keyboard_arrow_right 2013
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-08-13) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-08-01) - DS01
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04/04/13 FULL LIST (2013-05-17) - AR01
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VOLUNTARY STRIKE OFF SUSPENDED (2013-10-16) - SOAS(A)
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HARRISON (2012-11-08) - TM02
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30/04/12 TOTAL EXEMPTION SMALL (2012-09-20) - AA
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04/04/12 FULL LIST (2012-04-16) - AR01
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keyboard_arrow_right 2011
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30/04/11 TOTAL EXEMPTION SMALL (2011-09-12) - AA
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04/04/11 FULL LIST (2011-05-09) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-26) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILLIPS / 01/10/2009 (2010-04-28) - CH01
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04/04/10 FULL LIST (2010-04-28) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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30/04/09 TOTAL EXEMPTION SMALL (2009-12-11) - AA
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keyboard_arrow_right 2008
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30/04/08 TOTAL EXEMPTION SMALL (2008-10-24) - AA
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-05-06) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-11-29) - AA
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REGISTERED OFFICE CHANGED ON 16/06/07 FROM: (2007-06-16) - 287
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
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DIRECTOR RESIGNED (2007-01-08) - 288b
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NEW DIRECTOR APPOINTED (2007-01-08) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2007-01-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-05-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2006-01-20) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-22) - 288a
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NEW SECRETARY APPOINTED (2005-12-22) - 288a
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DIRECTOR RESIGNED (2005-12-22) - 288b
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SECRETARY RESIGNED (2005-12-22) - 288b
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COMPANY NAME CHANGED (2005-12-13) - CERTNM
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-04-15) - 363s
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM: (2005-12-22) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-04-26) - 363s
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SECRETARY RESIGNED (2004-09-03) - 288b
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DIRECTOR RESIGNED (2004-09-03) - 288b
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NEW SECRETARY APPOINTED (2004-09-03) - 288a
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NEW DIRECTOR APPOINTED (2004-09-03) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2004-10-19) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-09) - 288b
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SECRETARY RESIGNED (2003-04-09) - 288b
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COMPANY NAME CHANGED (2003-04-17) - CERTNM
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NEW DIRECTOR APPOINTED (2003-06-03) - 288a
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NEW SECRETARY APPOINTED (2003-06-03) - 288a
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NEW SECRETARY APPOINTED (2003-11-11) - 288a
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM: (2003-10-07) - 287
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DIRECTOR RESIGNED (2003-10-07) - 288b
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SECRETARY RESIGNED (2003-10-07) - 288b
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NEW DIRECTOR APPOINTED (2003-11-11) - 288a
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REGISTERED OFFICE CHANGED ON 03/06/03 FROM: (2003-06-03) - 287
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INCORPORATION DOCUMENTS (2003-04-04) - NEWINC
