PHOENIX MANAGEMENT RESOURCES LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 APPLICATION FOR STRIKING-OFF

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
C/O HAYHURSTS FIRST FLOOR HAMPSHIRE HOUSE
169 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2BY

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11/09/1311 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/09/124 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/02/1222 February 2012 COMPANY NAME CHANGED ARIZONA PUB MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 22/02/12

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21/02/1221 February 2012 COMPANY NAME CHANGED ARIZONA MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 21/02/12

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30/08/1130 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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30/11/1030 November 2010 COMPANY NAME CHANGED BLUESTONE TAVERNS LIMITED
CERTIFICATE ISSUED ON 30/11/10

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21/09/1021 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/02/1016 February 2010 PREVSHO FROM 31/08/2009 TO 31/05/2009

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21/09/0921 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/09/0817 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 LOCATION OF DEBENTURE REGISTER

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
C/O HAYHURSTS FIRST FLOOR
HAMPSHIRE HOUSE 169 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2BY

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
SUITE 28 ROYAL MAIL HOUSE
TERMINUS TERRACE
SOUTHAMPTON
HAMPSHIRE SO14 3FD

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 LOCATION OF DEBENTURE REGISTER

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06/09/076 September 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
SUITE 28 ROYAL MAIL HOUSE
ERMINUS TERRACE
SOUTHAMPTON
HAMPSHIRE SO14 3FD

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
4 CLOS GWASTIR
CASTLE VIEW
CAERPHILLY
MID GLAMORGAN CF83 1TD

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04/10/064 October 2006 COMPANY NAME CHANGED
BLUE STONE TAVERNS LIMITED
CERTIFICATE ISSUED ON 04/10/06

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24/08/0624 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/08/0624 August 2006 Incorporation

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