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PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED

Company number 01728305

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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)
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2014 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014
21 Aug 2013 4.68 Liquidators' statement of receipts and payments to 23 June 2013
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jul 2011 AD01 Registered office address changed from 64 Newgate Lane Mansfield NG18 2LQ on 8 July 2011
04 Jul 2011 4.20 Statement of affairs with form 4.19
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 200,100
05 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Jonathan James Becket Lloyd on 26 January 2010
08 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
02 May 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Mar 2007 363s Return made up to 31/12/06; full list of members