PHOENIX COMMUNICATIONS LIMITED


Registered number: 03225108
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Name: PHOENIX COMMUNICATIONS LIMITED
PHOENIX COMMUNICATIONS LTD
Address: 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Incorporation Date: 1996-07-16

Company status: Dissolved


Company Documents

date name form type
2017-06-08 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-20 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2016-05-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-27 16/07/15 FULL LIST AR01
2015-07-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-22 16/07/14 FULL LIST AR01
2014-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BERKOFF / 01/07/2013 CH01
2013-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BRENDA BERKOFF / 01/07/2013 CH01
2013-08-16 SECRETARY'S CHANGE OF PARTICULARS / MARLENE BRENDA BERKOFF / 01/07/2013 CH03
2013-08-16 16/07/13 FULL LIST AR01
2012-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-07-26 16/07/12 FULL LIST AR01
2011-08-11 16/07/11 FULL LIST AR01
2011-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BERKOFF / 16/07/2010 CH01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BRENDA BERKOFF / 16/07/2010 CH01
2010-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-08-06 16/07/10 FULL LIST AR01
2009-11-13 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM75 WINGLETYE LANEHORNCHURCHESSEXRM11 3AT AD01
2009-07-21 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2008-07-29 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS 363a
2008-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-08-07 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS 363a
2007-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-09-01 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363a
2005-07-14 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363s
2005-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-07-14 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2004-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-08-06 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS 363s
2003-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-17 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS 363s
2001-08-28 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS 363s
2001-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-02-21 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS 363s
2000-02-21 NEW DIRECTOR APPOINTED 288a
2000-02-21 DIRECTOR RESIGNED 288b
2000-08-15 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS 363s
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-05-17 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS 363s
1999-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-10-06 REGISTERED OFFICE CHANGED ON 06/10/98 FROM:LODGE HOUSE65 WINGLETYE LANEHORNCHURCHESSEX RM11 3AT 287
1997-05-30 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-09-08 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS 363s
1997-05-30 S366A DISP HOLDING AGM 15/05/97 ELRES
1997-05-30 S386 DISP APP AUDS 15/05/97 ELRES
1997-05-30 S252 DISP LAYING ACC 15/05/97 ELRES
1997-05-30 S369(4) SHT NOTICE MEET 15/05/97 ELRES
1996-08-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1996-08-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-08-21 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 225
1996-08-18 DIRECTOR RESIGNED 288
1996-08-18 SECRETARY RESIGNED 288
1996-08-18 NEW DIRECTOR APPOINTED 288

Last update: 2019-08-14 11:30:07