Based in Oxford, A.E. Phipps Holdings (Bicester) Ltd was setup in 1978, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at A.E. Phipps Holdings (Bicester) Ltd. The companies directors are listed as Wallington, Sheila Mary, Wallington, Sheila Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLINGTON, Sheila Mary | 20 February 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLINGTON, Sheila Mary | 20 February 1993 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 May 2019 | |
LIQ13 - N/A | 04 February 2019 | |
LIQ03 - N/A | 08 August 2018 | |
AD01 - Change of registered office address | 28 June 2017 | |
RESOLUTIONS - N/A | 26 June 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 June 2017 | |
LIQ01 - N/A | 26 June 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 21 March 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AD01 - Change of registered office address | 23 January 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 01 February 2013 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 07 February 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
CH03 - Change of particulars for secretary | 07 February 2011 | |
AA - Annual Accounts | 23 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AA - Annual Accounts | 13 November 2009 | |
288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
AA - Annual Accounts | 15 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2007 | |
363s - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 08 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
287 - Change in situation or address of Registered Office | 09 October 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 21 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 04 March 2002 | |
287 - Change in situation or address of Registered Office | 27 February 2002 | |
AA - Annual Accounts | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 28 September 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 14 December 1999 | |
AAMD - Amended Accounts | 25 April 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 13 January 1999 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 11 March 1996 | |
AA - Annual Accounts | 15 January 1996 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 23 January 1995 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 09 January 1994 | |
288 - N/A | 04 April 1993 | |
288 - N/A | 25 March 1993 | |
363a - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 27 February 1992 | |
AA - Annual Accounts | 21 October 1991 | |
363a - Annual Return | 25 February 1991 | |
AA - Annual Accounts | 16 February 1991 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
AA - Annual Accounts | 09 May 1989 | |
363 - Annual Return | 09 May 1989 | |
363 - Annual Return | 19 February 1988 | |
363 - Annual Return | 19 February 1988 | |
AA - Annual Accounts | 19 February 1988 | |
363 - Annual Return | 19 February 1988 | |
363 - Annual Return | 19 February 1988 | |
AA - Annual Accounts | 28 March 1987 | |
363 - Annual Return | 28 March 1987 | |
AA - Annual Accounts | 31 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 05 April 1979 | Fully Satisfied |
N/A |
Mortgage | 05 April 1979 | Fully Satisfied |
N/A |
Mortgage | 05 April 1979 | Fully Satisfied |
N/A |
Mortgage | 05 April 1979 | Fully Satisfied |
N/A |
Mortgage | 05 April 1979 | Fully Satisfied |
N/A |