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PHOENIX FINANCE LIMITED

Company number 02881690

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 4.43 Notice of final account prior to dissolution
29 Aug 2003 4.31 Appointment of a liquidator
19 Jun 2003 COCOMP Order of court to wind up
15 May 2003 288b Secretary resigned
27 Feb 2003 363s Return made up to 17/12/02; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 27 February 2002
07 Oct 2002 287 Registered office changed on 07/10/02 from: binbrook hill binbrook lincoln lincs LN8 6BL
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed
15 May 2002 88(2)R Ad 07/05/02--------- £ si 49500@1=49500 £ ic 1000/50500
15 May 2002 123 Nc inc already adjusted 07/05/02
15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002 CERTNM Company name changed D.A.R.T. grand prix team LIMITED\certificate issued on 13/03/02
07 Mar 2002 225 Accounting reference date extended from 31/12/01 to 27/02/02
07 Mar 2002 88(2)R Ad 28/02/02--------- £ si 500@1=500 £ ic 500/1000
07 Mar 2002 88(2)R Ad 27/02/02--------- £ si 498@1=498 £ ic 2/500
28 Feb 2002 CERTNM Company name changed phoenix finance LIMITED\certificate issued on 28/02/02
11 Jan 2002 363s Return made up to 17/12/01; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 17/12/00; full list of members
16 Jan 2001 363(287) Registered office changed on 16/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/01
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999