A.W. PHILLIPS (PACIFIC) LIMITED — Filings & Documents (113)
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(E)Return of final meeting
2023-01-16 · Other
(E)Final statement of accounts
2023-01-16 · Other
(E)Special resolution
2023-01-16 · Other
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-10 · Winding Up
(E)Special Resolution (Winding Up)
2022-08-01 · Winding Up
(E)FNW1 - Certificate of solvency
2022-07-22 · Other
(E)FNSC1 - Return of Allotment
2021-12-22 · Share Related
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)Copy of notice of resignation of auditor
2009-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)Special resolution
2007-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
1999-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1994-09-10 · Annual Return
(E)Annual return
1993-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)Notice of appointment of receiver
1991-10-07 · Other
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1989-12-21 · Annual Return
(E)Court order under s.86
1989-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-25 · Other
(E)Certificate of Registration of Charge
1989-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-03 · Other
(E)Resignation letter from directors or secretaries
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1988-10-27 · Annual Return
(E)Memorandum of satisfaction
1988-09-23 · Memorandum & Articles
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-06 · Other
(E)Annual return
1987-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-02 · Other
(E)Certificate of Registration of Charge
1986-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)Special resolution
1986-02-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-01-16 | |
| (E)Final statement of accounts | Other | 2023-01-16 | |
| (E)Special resolution | Other | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)Special resolution | Other | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Notice of appointment of receiver | Other | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Court order under s.86 | Other | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-06 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)Special resolution | Other | 1986-02-03 |
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