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FIRST PHOENIX LIMITED

Company number 02907943

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
11 Feb 2009 287 Registered office changed on 11/02/2009 from 228/230 brighton road coulsdon surrey CR3 2NF
11 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-06
11 Feb 2009 4.20 Statement of affairs with form 4.19
11 Feb 2009 600 Appointment of a voluntary liquidator
15 Aug 2008 363a Return made up to 15/08/08; full list of members
30 Jan 2008 363s Return made up to 14/03/07; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
03 Aug 2006 363s Return made up to 14/03/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Mar 2005 363s Return made up to 14/03/05; full list of members
15 Apr 2004 AA Total exemption small company accounts made up to 29 February 2004
17 Mar 2004 363s Return made up to 14/03/04; full list of members
27 May 2003 AA Total exemption small company accounts made up to 28 February 2003
25 Mar 2003 363s Return made up to 14/03/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 28 February 2002
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Secretary resigned