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PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED

Company number 01447025

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	View PDF Liquidators' statement of receipts and payments to 11 February 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	View PDF Court order insolvency:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from Unit 2, Sycamore Road Trent Lane Industrial Estate Castle Donington Derby Derbyshire DE74 2NP to 15 Canada Square London E14 5GL on 1 March 2016	View PDF Registered office address changed from Unit 2, Sycamore Road Trent Lane Industrial Estate Castle Donington Derby Derbyshire DE74 2NP to 15 Canada Square London E14 5GL on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 - link opens in a new window - 1 page (1 page)
05 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
28 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 24,000	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
22 May 2015	TM01	Termination of appointment of Jen Wen Wang as a director on 1 April 2015	View PDF Termination of appointment of Jen Wen Wang as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP03	Appointment of Wim Feys as a secretary on 19 March 2015	View PDF Appointment of Wim Feys as a secretary on 19 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AP01	Appointment of Hendrik Wilem Ivo Aris as a director on 1 April 2015	View PDF Appointment of Hendrik Wilem Ivo Aris as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	TM02	Termination of appointment of David Paul Goddon as a secretary on 19 March 2015	View PDF Termination of appointment of David Paul Goddon as a secretary on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of Stephane Daniel Rambaud as a director on 1 April 2015	View PDF Termination of appointment of Stephane Daniel Rambaud as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of Emil Ray Tagorda Sanchez as a director on 1 April 2015	View PDF Termination of appointment of Emil Ray Tagorda Sanchez as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)

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