PHENIX ELECTRONICS LIMITED


Registered number: 03201232
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Name: PHENIX ELECTRONICS LIMITED
PHENIX ELECTRONICS LTD
Address: BEECH HOUSE CORINIUM BUSINESS PK, SPECULATION ROAD, CINDER, GLOUCESTERSHIRE, GL12 2YD
Incorporation Date: 1996-05-20

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-10-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-06-27 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES CS01
2022-09-06 FIRST GAZETTE GAZ1
2022-06-28 DISS40 (DISS40(SOAD)) DISS40
2021-06-15 FIRST GAZETTE GAZ1
2021-07-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-10-29 DISS40 (DISS40(SOAD)) DISS40
2020-10-28 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES CS01
2020-10-27 FIRST GAZETTE GAZ1
2019-06-11 DISS40 (DISS40(SOAD)) DISS40
2019-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-06-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-06-08 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES CS01
2019-04-30 FIRST GAZETTE GAZ1
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES CS01
2017-05-31 DISS40 (DISS40(SOAD)) DISS40
2017-07-10 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES CS01
2017-05-30 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-02 FIRST GAZETTE GAZ1
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN DEIGHTON PSC01
2016-08-03 20/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-28 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-18 20/05/15 FULL LIST AR01
2014-08-01 20/05/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-31 31/05/11 TOTAL EXEMPTION SMALL AA
2013-05-09 20/05/12 FULL LIST AR01
2013-08-24 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-28 20/05/13 FULL LIST AR01
2013-05-11 DISS40 (DISS40(SOAD)) DISS40
2012-07-03 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-06-05 FIRST GAZETTE GAZ1
2011-07-17 20/05/11 FULL LIST AR01
2011-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-03-02 31/05/10 TOTAL EXEMPTION SMALL AA
2010-03-23 31/05/09 TOTAL EXEMPTION SMALL AA
2010-08-18 20/05/10 FULL LIST AR01
2009-06-30 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2009-01-08 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2009-03-12 31/05/08 TOTAL EXEMPTION SMALL AA
2008-09-09 31/05/07 TOTAL EXEMPTION SMALL AA
2007-08-18 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS 363s
2007-10-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AAMD
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-25 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363s
2005-06-20 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-11 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2004-07-01 REGISTERED OFFICE CHANGED ON 01/07/04 FROM:BEECH HOUSE CORRINIUM PARKSPECULATION ROADCINDERFORDGLOUCESTERSHIRE GL14 2YD 287
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2003-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-05 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2002-06-15 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS 363s
2002-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 AA
2001-07-10 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS 363s
2000-08-10 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-05 09:02:01