PHOENIX DISTRIBUTION AND EXPORT LIMITED


Registered number: 03226539
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Name: PHOENIX DISTRIBUTION AND EXPORT LIMITED
PHOENIX DISTRIBUTION AND EXPORT LTD
Address: UNIT 3 NORTHBROOK CLOSE, GREGORYS MILL STREET, WORCESTER, WR3 8BP
Incorporation Date: 1996-07-18

Company status: Dissolved


Company Documents

date name form type
2015-11-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-10 APPLICATION FOR STRIKING-OFF DS01
2015-01-28 31/03/14 TOTAL EXEMPTION SMALL AA
2015-06-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-23 18/07/14 FULL LIST AR01
2013-07-26 18/07/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASTINGS / 18/07/2012 CH01
2012-07-27 SECRETARY'S CHANGE OF PARTICULARS / RICHARD COLLINS / 18/07/2012 CH03
2012-07-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 18/07/2012 CH01
2012-07-27 18/07/12 FULL LIST AR01
2011-07-28 18/07/11 FULL LIST AR01
2011-11-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-12 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-22 18/07/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 18/07/2010 CH01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASTINGS / 18/07/2010 CH01
2009-07-29 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-25 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-08-03 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2006-02-10 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2006-08-30 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-26 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-25 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-08-18 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2002-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-17 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2001-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-09-12 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS 363s
2000-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-08-17 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS 363s
1999-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-09-18 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS 363s
1997-09-22 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS 363a
1997-04-27 NEW SECRETARY APPOINTED 288a
1997-04-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1996-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
1996-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-07-26 DIRECTOR RESIGNED 288
1996-07-26 NEW DIRECTOR APPOINTED 288
1996-07-26 REGISTERED OFFICE CHANGED ON 26/07/96 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
1996-07-26 NEW DIRECTOR APPOINTED 288
1996-07-26 SECRETARY RESIGNED 288
1996-07-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-08-15 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 225
1996-08-05 AD 23/07/96---------£ SI 300@1=300£ IC 1/301 88(2)R
1996-09-11 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-08-14 14:57:37