PHOENIX TERTIUM LIMITED filing history - Find and update company information

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PHOENIX TERTIUM LIMITED

Company number SC172256

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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)
24 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 22 pages (22 pages)
07 Feb 2022	AD01	Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 7 February 2022	View PDF Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AM22(Scot)	Move from Administration case to Creditor's Voluntary Liquidation	View PDF Move from Administration case to Creditor's Voluntary Liquidation - link opens in a new window - 25 pages (25 pages)
17 Sep 2020	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
18 Mar 2020	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
19 Sep 2019	TM01	Termination of appointment of Colin Matthew Johnston as a director on 31 July 2019	View PDF Termination of appointment of Colin Matthew Johnston as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
11 Sep 2019	AM19(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 21 pages (21 pages)
24 Apr 2019	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 1 page (1 page)
03 Apr 2019	AD01	Registered office address changed from Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 3 April 2019	View PDF Registered office address changed from Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 18 pages (18 pages)
01 Apr 2019	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
19 Feb 2019	AD01	Registered office address changed from Phoenix Retail Park, Linwood Road Paisley Renfrewshire PA1 2BH to Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH on 19 February 2019	View PDF Registered office address changed from Phoenix Retail Park, Linwood Road Paisley Renfrewshire PA1 2BH to Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
21 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 20 pages (20 pages)
19 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Mar 2017	MR01	Registration of charge SC1722560002, created on 7 March 2017	View PDF Registration of charge SC1722560002, created on 7 March 2017 - link opens in a new window - 19 pages (19 pages)
28 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 26 pages (26 pages)
15 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 111	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 111 - link opens in a new window - 4 pages (4 pages)

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