PHOENIX2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA BOWRY / 07/03/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SOUTH HAXTED HAXTED ROAD EDENBRIDGE KENT TN8 6PT |
| 03/11/103 November 2010 | AUDITOR'S RESIGNATION |
| 19/10/1019 October 2010 | AUDITOR'S RESIGNATION |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED PARKRIDGE CARE LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY CORIN WINFIELD |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ UNITED KINGDOM |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR CARLO VITTORIO NAVATO |
| 12/10/1012 October 2010 | SECRETARY APPOINTED CAMILLA BOWRY |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CORIN WINFIELD |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTTS |
| 11/10/1011 October 2010 | CHANGE OF NAME 07/10/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR CARLO NAVATO |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | COMPANY NAME CHANGED PARKRIDGE SECURITIES (HOMEFIELD) LIMITED CERTIFICATE ISSUED ON 24/09/07 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: G OFFICE CHANGED 28/04/07 ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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