- Company Overview for PHOENIA CONSULTANTS LIMITED (06101121)
- Filing history for PHOENIA CONSULTANTS LIMITED (06101121)
- People for PHOENIA CONSULTANTS LIMITED (06101121)
- Insolvency for PHOENIA CONSULTANTS LIMITED (06101121)
- More for PHOENIA CONSULTANTS LIMITED (06101121)
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) |
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19 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 July 2012 | |
11 Aug 2011 | AD01 | Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN United Kingdom on 11 August 2011 | |
10 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
10 Aug 2011 | RESOLUTIONS |
Resolutions
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01 Apr 2011 | AR01 |
Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
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11 Feb 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
08 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
08 Mar 2010 | CH01 | Director's details changed for Abe Phoenix on 8 March 2010 | |
04 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom | |
09 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
06 Mar 2009 | 288c | Director's Change of Particulars / abe phoenix / 01/02/2009 / HouseName/Number was: , now: flat 2; Street was: 21 kingdon road, now: 348 finchley road; Post Code was: NW6 1PJ, now: NW3 7AJ; Country was: , now: england | |
06 Mar 2009 | 288c | Secretary's Change of Particulars / zaira de novellis / 01/02/2009 / Nationality was: , now: other; HouseName/Number was: 21, now: flat 2; Street was: kingdon road, now: 348 finchley road; Area was: west hampstead, now: ; Post Code was: NW6 1PJ, now: NW3 7AJ | |
13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU | |
09 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
19 Mar 2008 | 288c | Director's Change of Particulars / abe phoenix / 13/02/2008 / Date of Birth was: 24-Dec-1968, now: 25-Dec-1968 | |
12 Mar 2008 | 363a | Return made up to 13/02/08; full list of members | |
07 Mar 2008 | 288a | Secretary appointed ms zaira de novellis | |
06 Mar 2008 | 288b | Appointment Terminated Secretary safesecretaries LIMITED | |
26 Apr 2007 | 288b | Director resigned | |
26 Apr 2007 | 288a | New director appointed | |
27 Mar 2007 | CERTNM | Company name changed sabik LIMITED\certificate issued on 27/03/07 |