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PHONES 4 U GROUP LIMITED

Company number 04943837

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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 Sep 2015 2.31B Notice of extension of period of Administration
24 Aug 2015 2.24B Administrator's progress report to 20 July 2015
24 Apr 2015 2.24B Administrator's progress report to 14 March 2015
25 Nov 2014 F2.18 Notice of deemed approval of proposals
18 Nov 2014 2.16B Statement of affairs with form 2.14B
13 Nov 2014 2.17B Statement of administrator's proposal
01 Oct 2014 AD01 Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 1 October 2014
29 Sep 2014 2.12B Appointment of an administrator
06 Jan 2014 TM01 Termination of appointment of Timothy Whiting as a director
06 Jan 2014 TM01 Termination of appointment of Philip Dobson as a director
06 Jan 2014 AP01 Appointment of Mr Steven Lloyd as a director
06 Jan 2014 AP01 Appointment of Mr David Nicholas Kassler as a director
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,204,346
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 May 2013 MR01 Registration of charge 049438370008
24 Apr 2013 MR04 Satisfaction of charge 4 in full
24 Apr 2013 MR04 Satisfaction of charge 5 in full
24 Apr 2013 MR04 Satisfaction of charge 2 in full
20 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders