| Name: |
PHOENIX GRP LTD
PHOENIX GRP LIMITED |
| Address: | 23A KENILWORTH GARDENS, HAYES, ENGLAND, UB4 0AY |
| Incorporation Date: | 2007-02-28 |
| date | name | form type |
| 2019-02-21 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2019-05-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-24 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-11-19 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | CVA4 |
| 2018-10-03 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/08/2018 | CVA3 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM57 HIGH STREETLEATHERHEADSURREYKT22 8AG | AD01 |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | CS01 |
| 2017-10-27 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/08/2017 | CVA3 |
| 2016-01-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016 | 1.3 |
| 2016-05-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | AAMD |
| 2016-03-02 | 21/02/16 FULL LIST | AR01 |
| 2015-05-17 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14 | AAMD |
| 2015-03-20 | 21/02/15 FULL LIST | AR01 |
| 2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015 | 1.3 |
| 2014-10-13 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014 | 1.3 |
| 2014-01-25 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | 21/02/14 FULL LIST | AR01 |
| 2013-03-06 | 21/02/13 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2012-02-21 | 21/02/12 FULL LIST | AR01 |
| 2012-08-06 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | FIRST GAZETTE | GAZ1 |
| 2012-08-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-18 | 28/02/11 FULL LIST | AR01 |
| 2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | 28/02/10 FULL LIST | AR01 |
| 2010-01-31 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS AND TAX CONSULTANCY LTD / 06/04/2010 | CH04 |
| 2010-03-02 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTS AND TAX CONSULTANCY LTD | TM02 |
| 2009-03-02 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM23A KENILWORTH GARDENSHAYESMIDDLESEXUB4 0AY | 287 |
| 2008-07-10 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-07-10 | APPOINTMENT TERMINATED SECRETARY AHMED MUSTAFA | 288b |
| 2008-07-10 | APPOINTMENT TERMINATED SECRETARY MAHOMED ABDUL GAFFAR | 288b |
| 2008-09-02 | PREVEXT FROM 29/02/2008 TO 30/04/2008 | 225 |
| 2008-07-10 | SECRETARY APPOINTED ACCOUNTS AND TAX CONSULTANCY LTD | 288a |
| 2007-02-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-02 | DIRECTOR RESIGNED | 288b |
| 2007-03-01 | DIRECTOR RESIGNED | 288b |
| 2007-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-01 | SECRETARY RESIGNED | 288b |
| 2007-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-03 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-29 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM:170 CHURCH ROADMITCHAMSURREYCR4 3BW | 287 |
Last update: 2020-11-07 00:51:39