PHOENIX STAFF SOLUTIONS LIMITED

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DateDescription
02/06/142 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014

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14/06/1314 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013

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11/09/1211 September 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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11/09/1211 September 2012 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ

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20/06/1220 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012

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24/06/1124 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011

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04/06/104 June 2010 STATEMENT OF AFFAIRS/4.19

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04/06/104 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/104 June 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
25 CHURCHGATE
LEICESTER
LEICESTERSHIRE
LE1 4AL

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13/11/0913 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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07/11/097 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/092 September 2009 SECRETARY APPOINTED JULIE ANN RAFTERY

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JODENE JOYCE / 01/09/2007

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02/09/092 September 2009 APPOINTMENT TERMINATE, SECRETARY LONDON LAW AGENCY LIMITED LOGGED FORM

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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29/06/0929 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0823 September 2008 DIRECTOR APPOINTED PAUL MICHAEL COLLIS-SMITH

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27/06/0827 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 DIRECTOR RESIGNED

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07/06/057 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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