PHOENIX AUDIT LIMITED

Company number 04102459

Date	Type	Description	View / Download
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
02 Aug 2013	AD01	Registered office address changed from Bishop Fleming 1 Caspian Point Cardiff Bay Cardiff CF10 4DQ on 2 August 2013	(2 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(16 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(15 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Aug 2012	AD01	Registered office address changed from C/O Bishop Fleming Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 10 August 2012	(2 pages)
10 Apr 2012	4.68	Liquidators' statement of receipts and payments to 31 January 2012	(12 pages)
09 Feb 2011	4.20	Statement of affairs with form 4.19	(5 pages)
09 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01	(1 page)
20 Jan 2011	AD01	Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 20 January 2011	(2 pages)
27 Oct 2010	TM02	Termination of appointment of Karen Davies as a secretary	(1 page)
25 Oct 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 30,000	(4 pages)
21 Oct 2010	TM01	Termination of appointment of Keith Hughes as a director	(1 page)
21 Oct 2010	AP01	Appointment of Mr Gwyn Robert Hughes as a director	(2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(16 pages)
07 Jan 2010	88(2)	Ad 10/02/09 gbp si 19998@1=19998 gbp ic 10002/30000	(1 page)
21 Sep 2009	288c	Director's Change of Particulars / keith hughes / 21/09/2009 / Title was: , now: mr; Middle Name/s was: richard, now: ; HouseName/Number was: 37, now: 4; Street was: oxford street, now: chapel street; Post Code was: CF32 8DD, now: CF32 8EG	(2 pages)
03 Jul 2009	288c	Director's Change of Particulars / keith hughes / 03/07/2009 / Occupation was: director, now: accountant	(1 page)
20 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(15 pages)
02 Apr 2009	88(2)	Capitals not rolled up	(2 pages)