PHOENIX DIRECT LTD

Company number 03246704

Date	Type	Description	View / Download
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
30 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-19	(1 page)
06 Nov 2012	AD01	Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 6 November 2012	(2 pages)
20 Sep 2012	TM01	Termination of appointment of James Alexander Hines as a director on 19 September 2012	(1 page)
20 Sep 2012	TM01	Termination of appointment of Jennifer Elaine Hines as a director on 19 September 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 100	(4 pages)
14 Oct 2011	CH01	Director's details changed for Steven Hines on 6 September 2011	(2 pages)
14 Oct 2011	CH01	Director's details changed for James Alexander Hines on 6 September 2011	(2 pages)
14 Oct 2011	CH03	Secretary's details changed for Steven Hines on 6 September 2011	(1 page)
14 Oct 2011	CH01	Director's details changed for Jennifer Elaine Hines on 6 September 2011	(2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(6 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(4 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
16 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
01 Apr 2008	288a	Director appointed james alexander hines	(2 pages)
13 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
17 Jul 2007	AA	Accounts made up to 30 September 2006	(5 pages)
17 Jul 2007	225	Accounting reference date extended from 30/09/07 to 30/03/08	(1 page)
10 Nov 2006	288a	New director appointed	(2 pages)