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PHOCOL LIMITED

Company number 05206648

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
08 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
03 Mar 2009 4.68 Liquidators' statement of receipts and payments to 21 February 2009
10 Sep 2008 4.68 Liquidators' statement of receipts and payments to 21 August 2008
27 Feb 2008 4.68 Liquidators' statement of receipts and payments to 21 August 2008
06 Sep 2007 4.68 Liquidators' statement of receipts and payments
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Director's particulars changed
08 Sep 2006 287 Registered office changed on 08/09/06 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
07 Sep 2006 4.70 Declaration of solvency
07 Sep 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Sep 2006 600 Appointment of a voluntary liquidator
20 Sep 2005 363s Return made up to 16/08/05; full list of members
26 Jan 2005 SA Statement of affairs
26 Jan 2005 88(2)R Ad 30/11/04--------- £ si 1000@.1
26 Jan 2005 SA Statement of affairs
26 Jan 2005 88(2)R Ad 30/11/04--------- £ si 1268@.1
10 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 88(2)R Ad 26/10/04--------- £ si 1@.1
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed