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PHOENIX SCP (HOLDINGS) LIMITED

Company number 02735747

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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)
01 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 22 October 2012	View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 67,900,099	View PDF Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 67,900,099 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 Feb 2011	TM01	Termination of appointment of Sandra Huckle as a director	View PDF Termination of appointment of Sandra Huckle as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
27 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Sandra Dawn Huckle on 5 March 2010	View PDF Director's details changed for Sandra Dawn Huckle on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	View PDF Director's details changed for Andrew Moss on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	View PDF Director's details changed for Mr Michael John Merrick on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AP01	Appointment of Andrew Moss as a director	View PDF Appointment of Andrew Moss as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	TM01	Termination of appointment of Kerr Luscombe as a director	View PDF Termination of appointment of Kerr Luscombe as a director - link opens in a new window - 1 page (1 page)
24 Dec 2009	AP01	Appointment of Mr Michael John Merrick as a director	View PDF Appointment of Mr Michael John Merrick as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
31 Jul 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jun 2009	CERTNM	Company name changed scottish provident (holdings) LIMITED\certificate issued on 06/06/09	View PDF Company name changed scottish provident (holdings) LIMITED\certificate issued on 06/06/09 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288a	Director appointed sandra dawn huckle	View PDF Director appointed sandra dawn huckle - link opens in a new window - 1 page (1 page)

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