About

Registered Number: 04896479
Date of Incorporation: 11/09/2003 (20 years and 7 months ago)
Company Status: Liquidation
Registered Address: 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

 

Established in 2003, Philambro Ltd are based in Stockton-On-Tees, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the company. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 06 March 2020
RESOLUTIONS - N/A 03 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 March 2020
LIQ01 - N/A 03 March 2020
TM01 - Termination of appointment of director 13 February 2020
TM02 - Termination of appointment of secretary 13 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH03 - Change of particulars for secretary 24 September 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 19 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 09 July 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 11 September 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 12 September 2005
225 - Change of Accounting Reference Date 12 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 24 September 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.