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PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED

Company number 03437132

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
29 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
31 Dec 2008 287 Registered office changed on 31/12/2008 from c/o bdo stoy hayward LLP 125 colmore row birmingham B3 3SD
30 Dec 2008 4.70 Declaration of solvency
30 Dec 2008 LIQ MISC RES Resolution insolvency:special resolution "in specie"
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
30 Dec 2008 600 Appointment of a voluntary liquidator
19 Sep 2008 363a Return made up to 19/09/08; full list of members
19 Sep 2008 353 Location of register of members
15 Oct 2007 363a Return made up to 19/09/07; full list of members
15 Oct 2007 288c Secretary's particulars changed;director's particulars changed
15 Oct 2007 353 Location of register of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD
01 Oct 2007 AA Full accounts made up to 31 December 2006
03 Feb 2007 AA Full accounts made up to 31 December 2005
05 Dec 2006 363a Return made up to 19/09/06; full list of members
05 Dec 2006 353 Location of register of members
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Director resigned
15 Aug 2006 AA Full accounts made up to 31 December 2004
18 Apr 2006 CERTNM Company name changed stankiewicz uk holdings LIMITED\certificate issued on 18/04/06
15 Nov 2005 287 Registered office changed on 15/11/05 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF