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PHOENIX SHOPFITTING LIMITED

Company number 03589482

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 20 February 2014	View PDF Liquidators' statement of receipts and payments to 20 February 2014 - link opens in a new window - 16 pages (16 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 20 February 2014	View PDF Liquidators' statement of receipts and payments to 20 February 2014 - link opens in a new window - 16 pages (16 pages)
08 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	AD01	Registered office address changed from 58 North Street Bourne Lincolnshire PE10 9AB on 1 March 2013	View PDF Registered office address changed from 58 North Street Bourne Lincolnshire PE10 9AB on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
20 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 2	View PDF Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2012 - link opens in a new window - 8 pages (8 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AD01	Registered office address changed from 58 North Street Bourne Lincolnshire PE10 9AB on 8 December 2011	View PDF Registered office address changed from 58 North Street Bourne Lincolnshire PE10 9AB on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AD01	Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG on 2 December 2011	View PDF Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Patricia Anne Rogers on 29 June 2010	View PDF Director's details changed for Patricia Anne Rogers on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mark Thomas Edwin Roberts on 29 June 2010	View PDF Director's details changed for Mark Thomas Edwin Roberts on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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