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PHOENIX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company number 05961435

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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 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2009	4.68	Liquidators' statement of receipts and payments to 17 November 2009	View PDF Liquidators' statement of receipts and payments to 17 November 2009 - link opens in a new window - 11 pages (11 pages)
27 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	4.68	Liquidators' statement of receipts and payments to 10 July 2009	View PDF Liquidators' statement of receipts and payments to 10 July 2009 - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 8A the gardens braodcut fareham hampshire PO16 8SS united kingdom	View PDF Registered office changed on 25/07/2008 from 8A the gardens braodcut fareham hampshire PO16 8SS united kingdom - link opens in a new window - 1 page (1 page)
17 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-11 - link opens in a new window - 1 page (1 page)
17 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 1590 parkway solent business park whiteley fareham hampshire PO15 7AG	View PDF Registered office changed on 01/05/2008 from 1590 parkway solent business park whiteley fareham hampshire PO15 7AG - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment Terminated Director mark piper	View PDF Appointment Terminated Director mark piper - link opens in a new window - 1 page (1 page)
15 Nov 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	88(2)R	Ad 12/01/06--------- £ si 249999@1=249999 £ ic 1/250000	View PDF Ad 12/01/06--------- £ si 249999@1=249999 £ ic 1/250000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase entire capital 12/01/07
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jan 2007	123	Nc inc already adjusted 12/01/07	View PDF Nc inc already adjusted 12/01/07 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Nov 2006	CERTNM	Company name changed shoo 276 LIMITED\certificate issued on 28/11/06	View PDF Company name changed shoo 276 LIMITED\certificate issued on 28/11/06 - link opens in a new window - 2 pages (2 pages)

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