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PHOENIX FOX DEVELOPMENTS LIMITED

Company number 04543479

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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)
21 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 8 September 2015
27 May 2015 4.68 Liquidators' statement of receipts and payments to 8 September 2014
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 8 March 2015
28 Apr 2014 4.68 Liquidators' statement of receipts and payments to 8 March 2014
17 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
30 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2010 AD01 Registered office address changed from Top O' the Lane Farm Broadhead Road Edgworth Bolton Lancashire BL7 0WX on 25 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 06/03/09; full list of members
15 Jan 2009 363a Return made up to 24/09/08; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Apr 2008 88(3) Particulars of contract relating to shares
12 Apr 2008 88(2) Ad 18/12/07\gbp si 10099@1=10099\gbp ic 1/10100\
12 Apr 2008 123 Nc inc already adjusted 18/12/07
12 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £9,999 18/12/2007
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
09 Nov 2007 363s Return made up to 24/09/07; no change of members