PHOENIX SHOPFITTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 |
| 16/04/1416 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 |
| 08/08/138 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/04/1315 April 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 19/03/1319 March 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 58 NORTH STREET BOURNE LINCOLNSHIRE PE10 9AB |
| 28/02/1328 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 28/02/1328 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/02/1328 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/139 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/08/1220 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual return made up to 29 June 2011 with full list of shareholders |
| 09/08/129 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 58 NORTH STREET BOURNE LINCOLNSHIRE PE10 9AB |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 20/06/1120 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00002669 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE ROGERS / 29/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS EDWIN ROBERTS / 29/06/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 14/09/9914 September 1999 | S369(4) SHT NOTICE MEET 22/03/99 |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 14/09/9914 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | S366A DISP HOLDING AGM 28/06/99 |
| 02/05/992 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED MEMORYMEDIA LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: G OFFICE CHANGED 13/08/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/06/9829 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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