| Name: |
PHOENIX INDEPENDENT FINANCIAL SERVICES LIMITED
P&S LAPTA LIMITED |
| Address: | PERMANENT HOUSE, 1 DUNDAS STREET, HUDDERSFIELD, ENGLAND, HD1 2EX |
| Incorporation Date: | 2004-07-09 |
| date | name | form type |
| 2019-10-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-11 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-17 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | CS01 |
| 2018-03-22 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | CS01 |
| 2017-03-16 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-02-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-18 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
| 2016-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM7 PROSPECT TERRACEFARSLEYPUDSEYWEST YORKSHIRELS28 5ESENGLAND | AD01 |
| 2015-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROMLOWER AUSHAW FARM ROMAN ROADHODDLESDENDARWENBB3 3PP | AD01 |
| 2015-06-19 | CURRSHO FROM 30/09/2015 TO 30/06/2015 | AA01 |
| 2015-01-19 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | 09/07/15 FULL LIST | AR01 |
| 2015-07-27 | COMPANY NAME CHANGED PHOENIX INDEPENDENT FINANCIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 27/07/15 | CERTNM |
| 2014-07-10 | 09/07/14 FULL LIST | AR01 |
| 2014-04-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN BALSER / 25/06/2014 | CH01 |
| 2014-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JEANNETTE BALSER / 25/06/2014 | CH01 |
| 2014-07-10 | SECRETARY'S CHANGE OF PARTICULARS / PAULA JEANNETTE BALSER / 25/06/2014 | CH03 |
| 2013-07-15 | 09/07/13 FULL LIST | AR01 |
| 2013-01-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 09/07/12 FULL LIST | AR01 |
| 2012-01-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-07-15 | 09/07/11 FULL LIST | AR01 |
| 2010-07-13 | 09/07/10 FULL LIST | AR01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JEANNETTE BALSER / 09/07/2010 | CH01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN BALSER / 09/07/2010 | CH01 |
| 2010-06-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-07-13 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-07-27 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-20 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA BALSER / 28/09/2007 | 288c |
| 2009-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROMKNOLL TOP FARM, WALSDENTODMORDENLANCASHIREOL14 6XB | 287 |
| 2009-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALSER / 28/09/2007 | 288c |
| 2009-03-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA BALSER / 28/09/2007 | 288c |
| 2008-07-31 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-11 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-06 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 | AAMD |
| 2006-10-24 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-02 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-12 | AD 06/04/05---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2005-07-21 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2004-07-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-26 | AD 09/07/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-07-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-09 | DIRECTOR RESIGNED | 288b |
| 2004-07-09 | SECRETARY RESIGNED | 288b |
| 2004-07-26 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | 225 |
Last update: 2021-02-11 06:44:33