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PHOENIX HEATING SUPPLIES LIMITED

Company number 03290548

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 August 2012
18 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
24 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Mar 2011 AD01 Registered office address changed from 20 Primrose Crescent St Peters Park Worcester WR5 3HT on 4 March 2011
04 Mar 2011 4.20 Statement of affairs with form 4.19
04 Mar 2011 600 Appointment of a voluntary liquidator
04 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24
14 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 100
14 Jan 2011 CH01 Director's details changed for Roger David Peak on 9 October 2009
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Christopher John Hart on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Roger David Peak on 21 December 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 10/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Dec 2007 363a Return made up to 10/12/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Dec 2006 363s Return made up to 01/12/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Dec 2005 363s Return made up to 01/12/05; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Nov 2004 363s Return made up to 01/12/04; full list of members