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PHANTOM AIR LIMITED

Company number 04262494

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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)
14 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2011 4.68 Liquidators' statement of receipts and payments to 12 March 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 12 September 2010
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
15 Oct 2009 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Salop SY3 7FA on 15 October 2009
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 September 2009
20 Mar 2009 4.68 Liquidators' statement of receipts and payments to 12 March 2009
21 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-13
21 Mar 2008 600 Appointment of a voluntary liquidator
18 Mar 2008 4.20 Statement of affairs with form 4.19
18 Feb 2008 287 Registered office changed on 18/02/08 from: ironmaster house 37 wyle cop shrewsbury shropshire SY1 1XF
04 Oct 2007 363s Return made up to 31/07/07; no change of members
09 Jul 2007 AAMD Amended accounts made up to 31 July 2005
19 Mar 2007 AA Total exemption small company accounts made up to 31 July 2005
24 Nov 2006 288c Director's particulars changed
06 Nov 2006 363s Return made up to 31/07/06; full list of members
05 Dec 2005 363s Return made up to 31/07/05; full list of members
05 Dec 2005 363(288) Director's particulars changed
05 Dec 2005 288a New secretary appointed
29 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Mar 2005 288b Secretary resigned
01 Oct 2004 AA Total exemption small company accounts made up to 31 July 2003
27 Aug 2004 363s Return made up to 31/07/04; full list of members
18 Aug 2003 363s Return made up to 31/07/03; full list of members