PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED

Company number 03437132

Date	Type	Description	View / Download
29 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 17 March 2010	(5 pages)
29 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 December 2009	(5 pages)
31 Dec 2008	287	Registered office changed on 31/12/2008 from c/o bdo stoy hayward LLP 125 colmore row birmingham B3 3SD	(1 page)
30 Dec 2008	4.70	Declaration of solvency	(3 pages)
30 Dec 2008	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19	(1 page)
30 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
19 Sep 2008	353	Location of register of members	(1 page)
15 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 2007	353	Location of register of members	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD	(1 page)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Feb 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Dec 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
05 Dec 2006	353	Location of register of members	(1 page)
05 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
18 Apr 2006	CERTNM	Company name changed stankiewicz uk holdings LIMITED\certificate issued on 18/04/06	(2 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF	(1 page)

• 1
• 2
• 3

Next