- Company Overview for THE PHONE ROOM LIMITED (03384489)
- Filing history for THE PHONE ROOM LIMITED (03384489)
- People for THE PHONE ROOM LIMITED (03384489)
- Charges for THE PHONE ROOM LIMITED (03384489)
- Insolvency for THE PHONE ROOM LIMITED (03384489)
- More for THE PHONE ROOM LIMITED (03384489)
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) |
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07 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 November 2018 | |
11 Jan 2018 | 4.68 | Liquidators' statement of receipts and payments to 5 November 2016 | |
11 Jan 2018 | 4.68 | Liquidators' statement of receipts and payments to 5 November 2015 | |
10 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 November 2017 | |
20 Nov 2014 | AD01 | Registered office address changed from Unit 1-3, Watlington House Watlington Road, Cowley Oxford OX4 6NF to Unit 1-3 Watlington House Watlington Road Cowley Oxford OX4 6NF on 20 November 2014 | |
19 Nov 2014 | 4.20 | Statement of affairs with form 4.19 | |
19 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2014 | RESOLUTIONS |
Resolutions
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24 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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15 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
06 Feb 2014 | CH01 | Director's details changed for Mr David John Dixon on 1 December 2013 | |
11 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
14 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
08 Jan 2013 | AP01 | Appointment of Mr David Charles Kent as a director | |
28 Oct 2012 | CH01 | Director's details changed for Mr David John Dixon on 28 October 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
18 Jun 2012 | CH02 | Director's details changed for Merlijn Personal Management on 18 June 2012 | |
07 Feb 2012 | CH02 | Director's details changed for Merlijn Personal Management on 1 January 2012 | |
28 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
30 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
30 Jun 2011 | AP03 | Appointment of Mr Richard Hawkins as a secretary | |
30 Jun 2011 | TM02 | Termination of appointment of Paul Gill as a secretary |