PHOENIX (TECHNICAL) LIMITED


Registered number: 03510851
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Name: PHOENIX (TECHNICAL) LIMITED
PHOENIX (TECHNICAL) LTD
Address: 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Incorporation Date: 1998-02-16

Company status: Dissolved


Company Documents

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