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PHOENIX MEDICAL GROUP LIMITED

Company number 05733552

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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)
15 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 January 2010
15 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 November 2009
06 Jun 2009 4.68 Liquidators' statement of receipts and payments to 28 May 2009
17 Dec 2008 4.68 Liquidators' statement of receipts and payments to 28 November 2008
06 Jun 2008 4.68 Liquidators' statement of receipts and payments to 28 November 2008
07 Jun 2007 4.20 Statement of affairs
07 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2007 600 Appointment of a voluntary liquidator
24 May 2007 287 Registered office changed on 24/05/07 from: royal middlehaven house 21 gosford street middlesbrough cleveland TS2 1BB
22 Mar 2007 363a Return made up to 07/03/07; full list of members
29 Jan 2007 288a New secretary appointed
04 Dec 2006 288b Secretary resigned
24 Oct 2006 288b Secretary resigned;director resigned
24 Oct 2006 288b Director resigned
13 Apr 2006 395 Particulars of mortgage/charge
28 Mar 2006 88(2)R Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2
27 Mar 2006 CERTNM Company name changed endeavour 104 LIMITED\certificate issued on 27/03/06
20 Mar 2006 287 Registered office changed on 20/03/06 from: westminster, st mark's court teesdale stockton on tees TS17 6QP
17 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
07 Mar 2006 NEWINC Incorporation