PHOENIX SHOPFITTING LIMITED

Company number 03589482 ·

Dissolved

64 filings

Date Filing
30 Apr 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 View document
16 Apr 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 View document
8 Aug 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
15 Apr 2013 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE View document
19 Mar 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 58 NORTH STREET BOURNE LINCOLNSHIRE PE10 9AB View document
28 Feb 2013 STATEMENT OF AFFAIRS/4.19 View document
28 Feb 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Jan 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
20 Aug 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
15 Aug 2012 Annual return made up to 29 June 2011 with full list of shareholders View document
9 Aug 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Dec 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 58 NORTH STREET BOURNE LINCOLNSHIRE PE10 9AB View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG View document
20 Jun 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00002669 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE ROGERS / 29/06/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS EDWIN ROBERTS / 29/06/2010 View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
7 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
21 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL View document
7 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jun 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Sep 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
21 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
22 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
9 Nov 1999 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 View document
14 Sep 1999 S369(4) SHT NOTICE MEET 22/03/99 View document
14 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
14 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99 View document
5 Jul 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
5 Jul 1999 S366A DISP HOLDING AGM 28/06/99 View document
2 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
8 Apr 1999 SECRETARY RESIGNED View document
30 Mar 1999 COMPANY NAME CHANGED MEMORYMEDIA LIMITED CERTIFICATE ISSUED ON 31/03/99 View document
13 Aug 1998 SECRETARY RESIGNED View document
13 Aug 1998 NEW SECRETARY APPOINTED View document
13 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: G OFFICE CHANGED 13/08/98 1 MITCHELL LANE BRISTOL BS1 6BU View document
29 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document