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PHOENIX FINANCIAL MANAGEMENT LTD

Company number 04539161

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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 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
06 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2010 AD01 Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 30 July 2010
25 Jun 2010 600 Appointment of a voluntary liquidator
25 Jun 2010 4.20 Statement of affairs with form 4.19
25 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-16
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
24 Aug 2009 288c Director's Change of Particulars / david bridgeman / 13/08/2009 / HouseName/Number was: , now: ashleigh; Street was: gretta gate, now: brighton road; Area was: henfield road, now: woodmancote; Post Town was: albourne, now: henfield; Post Code was: BN6 9DE, now: BN5 9SS; Country was: , now: united kingdom
24 Aug 2009 288c Secretary's Change of Particulars / nicola bridgeman / 13/08/2009 / HouseName/Number was: , now: ashleigh; Street was: gretta gate, now: brighton road; Area was: henfield road, now: woodmancote; Post Town was: albourne, now: henfield; Post Code was: BN6 9DE, now: BN5 9SS; Country was: , now: united kingdom
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2009 287 Registered office changed on 07/01/2009 from gretta gate henfield road albourne hassocks west sussex BN6 9DE
07 Jan 2009 363a Return made up to 18/09/08; full list of members
17 Sep 2008 363a Return made up to 18/09/07; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 288c Director's particulars changed
30 Jan 2007 288c Secretary's particulars changed
21 Nov 2006 287 Registered office changed on 21/11/06 from: the forum 277 london road burgess hill west sussex RH15 9QU
27 Sep 2006 363a Return made up to 18/09/06; full list of members
27 Sep 2006 288c Director's particulars changed
27 Sep 2006 288c Secretary's particulars changed
17 Jul 2006 AA Full accounts made up to 31 December 2005