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PHONEASSET LIMITED

Company number 04301105

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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)
06 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2010 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jun 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
23 Jun 2009 4.20 Statement of affairs with form 4.19
23 Jun 2009 600 Appointment of a voluntary liquidator
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-17
03 Jun 2009 287 Registered office changed on 03/06/2009 from 9 victoria road fulwood preston lancashire PR2 8NA
12 Nov 2008 363a Return made up to 09/10/08; full list of members
12 Nov 2008 288c Director and Secretary's Change of Particulars / peter lambert / 31/01/2008 / HouseName/Number was: , now: 94; Street was: 15 studholme avenue, now: fossdale moss; Area was: penwortham, now: ; Post Town was: preston, now: leyland; Region was: , now: lancashire; Post Code was: PR1 9PA, now: PR26 7AT; Country was: , now: united kingdom
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 09/10/07; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: c/o wingnut LTD tomlinson road leyland preston lancashire PR25 2DY
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2006 363a Return made up to 09/10/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
10 Nov 2005 363s Return made up to 09/10/05; full list of members
26 Oct 2004 363s Return made up to 09/10/04; full list of members
26 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
15 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
24 Nov 2003 363s Return made up to 09/10/03; full list of members
24 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
18 Apr 2003 AA Total exemption full accounts made up to 31 March 2003
15 Oct 2002 363s Return made up to 09/10/02; full list of members