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PHOENIX PLATINUM MINING LIMITED

Company number 05865641

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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)
20 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 7 April 2009
30 Apr 2008 600 Appointment of a voluntary liquidator
16 Apr 2008 287 Registered office changed on 16/04/2008 from 6 st james's place london SW1A 1NP
16 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-08
16 Apr 2008 4.70 Declaration of solvency
14 Mar 2008 288a Secretary appointed jane alison kirton
14 Mar 2008 288b Appointment Terminated Secretary philip dexter
14 Mar 2008 288b Appointment Terminated Director anthony malone
14 Mar 2008 288b Appointment Terminated Director charles needham
11 Mar 2008 288a Director appointed philip edward charles dexter
14 Feb 2008 287 Registered office changed on 14/02/08 from: bridge HOUS25 fiddle bridge lane hatfield hertfordshire AL10 0SP
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
05 Nov 2007 88(2)R Ad 02/09/06--------- £ si 66000@.01
05 Nov 2007 88(2)R Ad 30/04/07--------- £ si 66000@.01
02 Oct 2007 363a Return made up to 04/07/07; full list of members
02 Oct 2007 88(2)R Ad 21/08/06--------- £ si 140000@.01=1400 £ ic 19275/20675
02 Oct 2007 88(2)R Ad 12/10/06--------- £ si 70000@.01=700 £ ic 18575/19275