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PHONIQ LIMITED

Company number 04406724

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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)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
19 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 September 2009
02 May 2009 4.68 Liquidators' statement of receipts and payments to 8 March 2009
16 Oct 2008 4.68 Liquidators' statement of receipts and payments to 8 September 2008
05 Apr 2008 4.68 Liquidators' statement of receipts and payments to 8 September 2008
16 Mar 2007 4.20 Statement of affairs
16 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2007 600 Appointment of a voluntary liquidator
05 Mar 2007 287 Registered office changed on 05/03/07 from: bennett corner house 33 coleshill street sutton coldfield west midlands B72 1SD
14 Nov 2006 88(2)R Ad 01/11/06--------- £ si 50@1=50 £ ic 199/249
30 Mar 2006 363a Return made up to 30/03/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: c/o jackson calvert bennett corner house 33 coleshill street sutton coldfield west midlands B72 1SD
06 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Mar 2006 AA Total exemption small company accounts made up to 30 April 2004
21 Sep 2005 88(2)R Ad 18/08/05--------- £ si 99@1=99 £ ic 100/199
21 Sep 2005 288b Director resigned
17 May 2005 363s Return made up to 30/03/05; full list of members
17 May 2005 363(288) Secretary's particulars changed
09 Aug 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04