PHOENIX PUB MANAGEMENT LIMITED
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Company Documents
Date | Description |
---|---|
08/07/138 July 2013 | STATEMENT OF AFFAIRS/4.19 |
08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 20-24 THE WHITEHOUSE HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7QF UNITED KINGDOM |
05/07/135 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/07/135 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/04/1316 April 2013 | FIRST GAZETTE |
17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET UNITED KINGDOM |
02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
10/10/1110 October 2011 | COMPANY NAME CHANGED URBAN & COUNTRY LEISURE LIMITED CERTIFICATE ISSUED ON 10/10/11 |
10/10/1110 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK |
19/07/1119 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 28/11/2010 |
24/06/1024 June 2010 | DIRECTOR APPOINTED MR JASON ROSS |
24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET |
24/06/1024 June 2010 | CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED |
06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/12/098 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 07/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR AUBREY THOMAS BROCKLEBANK / 07/12/2009 |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHOTTON |
03/11/093 November 2009 | DIRECTOR APPOINTED MR ROSS SANDERS |
26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM TOUCHSTONE TWO PINEWOOD BUSINESS PARK COLESHILL ROAD BIRMINGHAM WEST MIDLANDS B37 7HG |
27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SANDERS |
27/04/0927 April 2009 | DIRECTOR APPOINTED MR DANIEL ALEXANDER SHOTTON |
30/03/0930 March 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY SIMON COOPER |
26/02/0926 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SUITE3 SWAN PARK BUSINESS CENTRE 1 SWAN PARK KETTLE BROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG |
16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CONCORDE HOUSE, TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ |
16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
16/01/0816 January 2008 | SECRETARY RESIGNED |
28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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