PHOENIX SELECT FOOD INGREDIENTS LIMITED

Company number 03022179

Date	Type	Description	View / Download
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
17 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	(22 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	(14 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(22 pages)
13 Oct 2017	AD01	Registered office address changed from Springfield House 4th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017	(2 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	(20 pages)
22 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 September 2015	(21 pages)
16 Oct 2014	AD01	Registered office address changed from Owl Lane Owl Lane Ossett West Yorkshire WF5 9AX to Springfield House 4Th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY on 16 October 2014	(2 pages)
15 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2014	4.70	Declaration of solvency	(3 pages)
15 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-29	(2 pages)
17 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(4 pages)
30 May 2013	AD01	Registered office address changed from Unit 4 Bontoft Avenue Hull HU5 4HF on 30 May 2013	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 May 2013	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Robin Barry as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Andrew Dixon as a secretary	(1 page)
21 May 2013	AP01	Appointment of Mr Charles Angell as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr John Joseph Seely as a director	(2 pages)
08 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
25 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)