Name: |
PHOENIX (TECHNICAL) LIMITED
PHOENIX (TECHNICAL) LTD |
Address: | 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX |
Incorporation Date: | 1998-02-16 |
date | name | form type |
2016-01-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2016-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-04-20 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2016-02-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-03-12 | 16/02/15 FULL LIST | AR01 |
2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-26 | 16/02/14 FULL LIST | AR01 |
2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-05 | 16/02/13 FULL LIST | AR01 |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-21 | 16/02/12 FULL LIST | AR01 |
2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-09 | 16/02/11 FULL LIST | AR01 |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND SHAW / 15/01/2010 | CH01 |
2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHANNA SHAW / 15/01/2010 | CH01 |
2010-03-16 | 16/02/10 FULL LIST | AR01 |
2010-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROMASHCOMBE COURTWOOLSACK WAYGODALMINGSURREYGU7 1LQ | AD01 |
2010-03-16 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RAYMOND SHAW / 15/01/2010 | CH03 |
2009-12-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-04-06 | DIRECTOR APPOINTED MRS ZHANNA SHAW | 288a |
2009-04-06 | APPOINTMENT TERMINATED DIRECTOR SAMUEL SHAW | 288b |
2009-01-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-03-13 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | 363a |
2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-03-19 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | 363a |
2007-11-28 | DIRECTOR RESIGNED | 288b |
2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-12-01 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM:92 STATION LANEHORNCHURCHESSEXRM12 6LX | 287 |
2007-03-07 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | 363a |
2006-10-20 | DIRECTOR RESIGNED | 288b |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-10-20 | NEW DIRECTOR APPOINTED | 288a |
2006-02-28 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | 363a |
2006-10-20 | NEW DIRECTOR APPOINTED | 288a |
2005-05-05 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | 363s |
2004-02-26 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | 363s |
2004-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-14 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | 363s |
2002-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-02-18 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | 363s |
2001-01-18 | AD 10/01/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2001-03-12 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | 363s |
2001-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-02-24 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | 363s |
1999-02-15 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | 363s |
1999-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1998-09-17 | S366A DISP HOLDING AGM 09/09/98 | (W)ELRES |
1998-02-19 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM:THE STUDIO ST NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW | 287 |
1998-04-30 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM:92 STATION LANEHORNCHURCHESSEX RM12 6LX | 287 |
1998-09-17 | S386 DIS APP AUDS 09/09/98 | (W)ELRES |
1998-05-14 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | 225 |
1998-04-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-02-19 | DIRECTOR RESIGNED | 288b |
1998-04-30 | NEW DIRECTOR APPOINTED | 288a |
1998-02-19 | SECRETARY RESIGNED | 288b |
1998-09-17 | S252 DISP LAYING ACC 09/09/98 | (W)ELRES |
1998-02-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-27 01:47:20