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PHOROS MANAGEMENT LIMITED

Company number 04742869

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 13 June 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14
23 Jun 2010 4.20 Statement of affairs with form 4.19
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EL on 23 June 2010
26 Feb 2010 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 26 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 363a Return made up to 13/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 AUD Auditor's resignation
30 Jul 2008 AA Full accounts made up to 23 October 2006
21 Jul 2008 363s Return made up to 24/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
03 Nov 2007 287 Registered office changed on 03/11/07 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
28 Aug 2007 AA Total exemption full accounts made up to 23 October 2005
22 Aug 2007 363s Return made up to 24/04/07; full list of members
20 Jul 2007 225 Accounting reference date shortened from 23/10/07 to 31/03/07
21 Mar 2007 287 Registered office changed on 21/03/07 from: 60 lombard street london EC3V 9EA
20 Dec 2006 288b Director resigned
18 Sep 2006 CERTNM Company name changed global wealth management LIMITED\certificate issued on 18/09/06
05 Jul 2006 363s Return made up to 24/04/06; full list of members