SHILDON ASBESTOS REMOVAL LIMITED



Company Documents

DateDescription
08/05/128 May 2012 FIRST GAZETTE

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28/04/1128 April 2011 ORDER OF COURT - RESTORATION

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07/01/117 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/10/107 October 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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19/02/1019 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2010:LIQ. CASE NO.1

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19/02/1019 February 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009551,00002100

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16/11/0916 November 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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13/11/0913 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2009:LIQ. CASE NO.1

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24/06/0924 June 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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05/06/095 June 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/04/0930 April 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00002100

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29/04/0929 April 2009 COMPANY NAME CHANGED PHOENIX HAZMAT LIMITED CERTIFICATE ISSUED ON 30/04/09; RESOLUTION PASSED ON 24/04/2009

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: THIRD FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

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17/10/0817 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O UNW LLP, GROUND FLOOR, CITYGATE, ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

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06/12/076 December 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 Annual accounts small company total exemption made up to 31 December 2006

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10/12/0610 December 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/08/0516 August 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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