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Company number 04197565

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2009 4.68 Liquidators' statement of receipts and payments to 1 February 2009
31 Aug 2008 4.68 Liquidators' statement of receipts and payments to 1 August 2008
13 Feb 2008 4.68 Liquidators' statement of receipts and payments
15 Feb 2007 4.20 Statement of affairs
15 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2007 600 Appointment of a voluntary liquidator
12 Jan 2007 287 Registered office changed on 12/01/07 from: unit 3H barlow way fairview estate rainham essex RM13 8BJ
15 Jun 2006 363a Return made up to 10/04/06; full list of members
23 Jan 2006 123 Nc inc already adjusted 28/12/05
09 Jan 2006 88(2)R Ad 28/12/05-28/12/05 £ si 16000@1=16000 £ ic 56000/72000
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 AA Total exemption small company accounts made up to 19 November 2004
09 Jun 2005 363s Return made up to 10/04/05; full list of members
05 Apr 2004 AA Total exemption full accounts made up to 19 November 2003
05 Apr 2004 AA Total exemption full accounts made up to 19 November 2002
05 Apr 2004 363s Return made up to 10/04/04; full list of members
24 Nov 2003 88(2)R Ad 10/10/03--------- £ si 55998@1=55998 £ ic 2/56000
24 Nov 2003 123 Nc inc already adjusted 10/10/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 288a New secretary appointed;new director appointed