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PHANTOM MOTOR VEHICLES LIMITED

Company number 05371156

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2010
22 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2010
25 Nov 2009 4.20 Statement of affairs with form 4.19
25 Nov 2009 600 Appointment of a voluntary liquidator
25 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-04
28 Oct 2009 AD01 Registered office address changed from 232 Sladepool Farm Road Birmingham West Midlands B14 5EE on 28 October 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2009 363a Return made up to 21/02/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Mar 2008 363a Return made up to 21/02/08; full list of members
15 May 2007 363s Return made up to 21/02/07; no change of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
24 Apr 2006 363s Return made up to 21/02/06; full list of members
24 Apr 2006 288a New secretary appointed
29 Sep 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed
15 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 288b Secretary resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned