PHOENIXFORM LIMITED

Company number 08571343

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
08 Oct 2015	AD01	Registered office address changed from C/O C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 8 October 2015	(1 page)
06 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24	(1 page)
29 Apr 2015	TM01	Termination of appointment of Rosemary Nippress as a director on 1 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr John George Black as a director on 1 April 2015	(2 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(3 pages)
18 Dec 2013	TM01	Termination of appointment of Tom Petter as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of John Black as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mrs Rosemary Nippress as a director	(2 pages)
27 Aug 2013	AD01	Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 27 August 2013	(1 page)
27 Aug 2013	AP01	Appointment of Mr Tom Petter as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Mr John George Black as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	(1 page)
17 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(28 pages)