PHOENIX TIMBER PRODUCTS LIMITED

Company number 05905438

Date	Type	Description	View / Download
29 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(10 pages)
03 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29	(1 page)
20 Jun 2012	AD01	Registered office address changed from Twynglywen Cottage Chapel Terrace Wattstown Porth Rhondda Cynon Taff CF39 0PU on 20 June 2012	(2 pages)
31 May 2012	TM02	Termination of appointment of Wendy Phillips as a secretary on 22 May 2012	(1 page)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
18 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 100	(4 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
05 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
22 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(3 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
01 Oct 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
27 Sep 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	88(2)R	Ad 14/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
14 Aug 2006	NEWINC	Incorporation	(12 pages)