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PHOENIX ROOFING SOLUTIONS LTD

Company number 07129644

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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)
03 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2020	LIQ14	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 - 18 pages (18 pages)
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 10 August 2019	View PDF Liquidators' statement of receipts and payments to 10 August 2019 - link opens in a new window - 19 pages (19 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 24 pages (24 pages)
23 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 10 August 2018	View PDF Liquidators' statement of receipts and payments to 10 August 2018 - link opens in a new window - 20 pages (20 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 10 August 2017	View PDF Liquidators' statement of receipts and payments to 10 August 2017 - link opens in a new window - 21 pages (21 pages)
18 Oct 2016	4.68	Liquidators' statement of receipts and payments to 10 August 2016	View PDF Liquidators' statement of receipts and payments to 10 August 2016 - link opens in a new window - 19 pages (19 pages)
10 Sep 2015	4.68	Liquidators' statement of receipts and payments to 10 August 2015	View PDF Liquidators' statement of receipts and payments to 10 August 2015 - link opens in a new window - 19 pages (19 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 10 August 2013	View PDF Liquidators' statement of receipts and payments to 10 August 2013 - link opens in a new window - 19 pages (19 pages)
03 Oct 2012	4.68	Liquidators' statement of receipts and payments to 10 August 2012	View PDF Liquidators' statement of receipts and payments to 10 August 2012 - link opens in a new window - 17 pages (17 pages)
19 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Aug 2011	AD01	Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ United Kingdom on 2 August 2011	View PDF Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ United Kingdom on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AP03	Appointment of Mr David Mostyn Bevan as a secretary	View PDF Appointment of Mr David Mostyn Bevan as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2011	TM02	Termination of appointment of Elizabeth Wallek as a secretary	View PDF Termination of appointment of Elizabeth Wallek as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
02 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 100	View PDF Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Mr David Mostyn Bevan on 2 February 2011	View PDF Director's details changed for Mr David Mostyn Bevan on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AP01	Appointment of Mr Steven Martin Smith as a director	View PDF Appointment of Mr Steven Martin Smith as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AP01	Appointment of Mr Neil James Williams as a director	View PDF Appointment of Mr Neil James Williams as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AP03	Appointment of Mrs Elizabeth Wilhelmina Maria Wallek as a secretary	View PDF Appointment of Mrs Elizabeth Wilhelmina Maria Wallek as a secretary - link opens in a new window - 1 page (1 page)

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