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PHAIDROS LIMITED

Company number 05292487

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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)
27 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
03 Jan 2012 4.33 Resignation of a liquidator
03 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
08 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 20 October 2009
04 Nov 2008 4.20 Statement of affairs with form 4.19
04 Nov 2008 600 Appointment of a voluntary liquidator
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-21
24 Sep 2008 287 Registered office changed on 24/09/2008 from newstead house pelham road nottingham NG5 1AP
28 Feb 2007 363s Return made up to 22/11/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Aug 2006 288c Director's particulars changed
31 Jul 2006 288c Director's particulars changed
02 Mar 2006 363s Return made up to 22/11/05; full list of members
31 Aug 2005 122 Nc dec already adjusted 01/06/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 01/06/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 288b Secretary resigned