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PHONES 4U LIMITED

Company number 03154198

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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)
04 Mar 2016 2.24B Administrator's progress report to 20 January 2016
17 Sep 2015 2.31B Notice of extension of period of Administration
24 Aug 2015 2.24B Administrator's progress report to 20 July 2015
24 Apr 2015 2.24B Administrator's progress report to 14 March 2015
26 Nov 2014 F2.18 Notice of deemed approval of proposals
26 Nov 2014 2.16B Statement of affairs with form 2.14B/O/C DISCLOSE
13 Nov 2014 2.17B Statement of administrator's proposal
30 Sep 2014 AD01 Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 September 2014
29 Sep 2014 2.12B Appointment of an administrator
14 Jan 2014 AP01 Appointment of Mr John James Whittle as a director
14 Jan 2014 AP01 Appointment of Mr David Nicholas Kassler as a director
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 123,816,193
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 TM01 Termination of appointment of Darren Billings as a director
10 Jun 2013 TM01 Termination of appointment of Mary Grant as a director
24 May 2013 MR01 Registration of charge 031541980010
24 Apr 2013 MR04 Satisfaction of charge 7 in full
24 Apr 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 MR04 Satisfaction of charge 6 in full
24 Apr 2013 MR04 Satisfaction of charge 5 in full
24 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR04 Satisfaction of charge 4 in full
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Brendan Sweeney as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011