About

Registered Number: 03197614
Date of Incorporation: 13/05/1996 (27 years and 11 months ago)
Company Status: Liquidation
Registered Address: GRIFFIN AND KING, 26/28 Goodall Street, Walsall, WS1 1QL

 

Harvey Phillips & Son Ltd was registered on 13 May 1996 and has its registered office in Walsall, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at Harvey Phillips & Son Ltd. The current directors of this business are listed as Phillips, Adam, Phillips, Harvey Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Adam 13 May 1996 - 1
PHILLIPS, Harvey Henry 13 May 1996 - 1

Filing History

Document Type Date
LIQ03 - N/A 03 October 2017
AD01 - Change of registered office address 02 August 2016
RESOLUTIONS - N/A 29 July 2016
F10.2 - N/A 29 July 2016
F10.2 - N/A 29 July 2016
4.20 - N/A 29 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2016
AA - Annual Accounts 30 March 2016
AD01 - Change of registered office address 14 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 08 April 2009
363s - Annual Return 27 May 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 09 September 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 10 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1997
395 - Particulars of a mortgage or charge 01 May 1997
288 - N/A 17 May 1996
NEWINC - New incorporation documents 13 May 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.