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PHOENIX CARPETS AND FLOORING LIMITED

Company number 04496652

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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)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 20 February 2014
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 20 February 2013
24 Feb 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2012 AD01 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX on 3 February 2012
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 200
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Lea Cracknell on 1 July 2010
01 Sep 2010 CH01 Director's details changed for Shaun Darby on 1 July 2010
28 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 26/07/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2009 287 Registered office changed on 14/07/2009 from 154 rothley road mountsorrel loughborough leicestershire LE12 7JX united kingdom
16 Apr 2009 288a Director appointed shaun darby
16 Sep 2008 363a Return made up to 26/07/08; full list of members
15 Sep 2008 190 Location of debenture register
15 Sep 2008 287 Registered office changed on 15/09/2008 from temperance villas 154 rothley road mountsorrel leicestershire LE12 7JX
15 Sep 2008 353 Location of register of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from 3 leicester road anstey leicester LE7 7AT
10 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Sep 2007 363a Return made up to 26/07/07; full list of members