PHOENIX CONTRACTS (LEICESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/216 November 2021 | Final Gazette dissolved following liquidation |
| 06/11/216 November 2021 | Final Gazette dissolved following liquidation |
| 06/08/216 August 2021 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2122 July 2021 | Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2021-07-22 |
| 08/07/138 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 |
| 10/08/1210 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 |
| 01/08/121 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 |
| 20/06/1220 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00002085 |
| 20/06/1220 June 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 20/06/1220 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002085,00007866,00009021 |
| 31/10/1131 October 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 31/10/1131 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002085,00007866,00009021 |
| 31/10/1131 October 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009021 |
| 31/10/1131 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002085,00009021,00007866 |
| 03/03/113 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2011:LIQ. CASE NO.1 |
| 23/02/1123 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002085,00009021 |
| 23/12/1023 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM TOWNSEND ROAD ENDERBY LEICESTER LE19 4PG |
| 15/03/1015 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002085,00009021 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PETERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED RAYMOND PETERS LOGGED FORM |
| 05/11/085 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR RAYMOND PETERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 11/06/0511 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | AUDITOR'S RESIGNATION |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | AUDITOR'S RESIGNATION |
| 23/11/0023 November 2000 | AUDITOR'S RESIGNATION |
| 07/08/007 August 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ALTER MEM AND ARTS 19/12/97 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 10 NEW STREET LEICESTER LE1 5ND |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | � IC 85078/63783 02/06/95 � SR 21295@1=21295 |
| 19/07/9519 July 1995 | P.O.S 02/06/95 |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/07/9319 July 1993 | NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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