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PHONE DIVISION LTD

Company number 04003148

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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)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 3 January 2011
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2009
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2009
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2008
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2008
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2007
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2007
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2006
23 Jul 2005 287 Registered office changed on 23/07/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE
20 Jul 2005 4.20 Statement of affairs
20 Jul 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2005 600 Appointment of a voluntary liquidator
16 Jun 2005 287 Registered office changed on 16/06/05 from: 62 castleton road lightwood longton stoke on trent staffordshire ST3 7TD
16 Dec 2004 288b Secretary resigned
06 Jul 2004 287 Registered office changed on 06/07/04 from: fern cottage lightwood road, rough close stoke on trent staffordshire ST3 7PW
12 Sep 2002 288a New director appointed
12 Sep 2002 288b Director resigned
23 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 288b Director resigned
09 Aug 2002 288a New director appointed
04 Aug 2002 288b Secretary resigned