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PHOENIX JOINERY (GB) LIMITED

Company number 06092703

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jun 2010 AD01 Registered office address changed from Bishop House, 28 Second Cross Road, Twickenham Middx TW2 5RF on 8 June 2010
04 Jun 2010 4.20 Statement of affairs with form 4.19
04 Jun 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
28 Mar 2008 363a Return made up to 12/02/08; full list of members
27 Mar 2008 288c Director and Secretary's Change of Particulars / richard davis / 19/05/2007 / Title was: , now: mr; HouseName/Number was: , now: 83; Street was: 19 anderson drive, now: woodthorpe road; Post Code was: TW15 1BG, now: TW15 3JT; Country was: , now: united kingdom
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 88(2)R Ad 12/02/07--------- £ si 98@1=98 £ ic 1/99
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed;new director appointed
22 Feb 2007 288a New director appointed
12 Feb 2007 NEWINC Incorporation