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PHONES ON FINANCE LIMITED

Company number 05592640

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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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
15 Jan 2010 MISC Section 519
15 Jan 2010 4.20 Statement of affairs with form 4.19
15 Jan 2010 600 Appointment of a voluntary liquidator
15 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07
15 Jan 2010 AD01 Registered office address changed from 24 Craig Yr Haul Court Craig Yr Haul Drive Castleton Cardiff South Wales CF3 2SE United Kingdom on 15 January 2010
17 Dec 2009 TM01 Termination of appointment of Juliet Howes as a director
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2007
26 Aug 2009 287 Registered office changed on 26/08/2009 from phones on finance house burley road leeds LS4 2PX united kingdom
14 Aug 2009 288b Appointment Terminated
14 Aug 2009 288b Appointment Terminated Secretary stephen crawford
08 Jul 2009 288c Director and Secretary's Change of Particulars / stephen crawford / 08/07/2009 /
08 Jul 2009 288c Director and Secretary's Change of Particulars / stephen crawford / 08/07/2009 / HouseName/Number was: , now: 208; Street was: 22 brodwell grange, now: cliffe road; Post Town was: leeds, now: bradford; Region was: , now: west yorkshire; Post Code was: LS18 4AU, now: BD3 0LT; Country was: , now: united kingdom
27 Feb 2009 287 Registered office changed on 27/02/2009 from 100 barbirolli square manchester M2 3AB
23 Jan 2009 288a Director appointed juliet howes
23 Jan 2009 288b Appointment Terminated Director keith chorlton
14 Oct 2008 363a Return made up to 14/10/08; full list of members
16 Jul 2008 288b Appointment Terminated Director sally hill
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Feb 2008 288c Director's particulars changed
11 Feb 2008 288a New director appointed
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 288a New director appointed