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PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED

Company number 03604795

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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)
01 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2010	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 - 4 pages (4 pages)
06 Jan 2010	4.68	Liquidators' statement of receipts and payments to 27 November 2009	View PDF Liquidators' statement of receipts and payments to 27 November 2009 - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
05 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-28 - link opens in a new window - 1 page (1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from unit D2 sugarhouse yard sugarhouse lane stratford london E15 2QS	View PDF Registered office changed on 19/11/2008 from unit D2 sugarhouse yard sugarhouse lane stratford london E15 2QS - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	395	Duplicate mortgage certificatecharge no:2
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	363s	Return made up to 27/07/07; no change of members	View PDF Return made up to 27/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed
18 Jul 2007	287	Registered office changed on 18/07/07 from: james & cowper buxton court 3 west way botley oxford OX2 0JB	View PDF Registered office changed on 18/07/07 from: james & cowper buxton court 3 west way botley oxford OX2 0JB - link opens in a new window - 1 page (1 page)
11 Aug 2006	363s	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed
07 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	363s	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
24 May 2005	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	363s	Return made up to 27/07/04; full list of members	View PDF Return made up to 27/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	363(287)	Registered office changed on 22/09/04
19 Aug 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
13 Jun 2003	AAMD	Amended accounts made up to 31 July 2002	View PDF Amended accounts made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)

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