PHOENIX PLANT INSTALLATIONS LIMITED


Registered number: 03910867
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Name: PHOENIX PLANT INSTALLATIONS LIMITED
PHOENIX PLANT INSTALLATIONS LTD
Address: 26 PRINCE RUPERT ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 0AS
Incorporation Date: 2000-01-20

Company status: Dissolved


Company Documents

date name form type
2021-05-11 FIRST GAZETTE GAZ1
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2021-06-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-03 APPLICATION FOR STRIKING-OFF DS01
2020-03-20 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES CS01
2019-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES CS01
2018-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-01-30 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2016-03-22 20/01/16 FULL LIST AR01
2016-10-19 31/01/16 TOTAL EXEMPTION SMALL AA
2015-03-17 20/01/15 FULL LIST AR01
2015-10-23 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-18 20/01/14 FULL LIST AR01
2013-03-19 20/01/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-21 20/01/12 FULL LIST AR01
2012-02-21 01/12/11 STATEMENT OF CAPITAL GBP 1 SH01
2011-03-16 20/01/11 FULL LIST AR01
2011-10-17 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM1 PARSONS STREETDUDLEYWEST MIDLANDSDY1 1JJ AD01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-19 20/01/10 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD THORNE / 19/02/2010 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOUISE CULLEN / 19/02/2010 CH01
2009-12-04 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2008-11-20 31/01/08 TOTAL EXEMPTION FULL AA
2008-02-05 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2008-11-20 DIRECTOR APPOINTED JOHN RICHARD THORNE 288a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-09 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2006-07-21 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-10 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2004-02-20 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS 363s
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-10 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS 363s
2003-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-03-23 REGISTERED OFFICE CHANGED ON 23/03/03 FROM:OLD BANK BUILDINGSUPPER HIGH STREETCRADLEY HEATHWEST MIDLANDS B64 5HY 287
2002-05-16 FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-02-05 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS 363s
2001-05-09 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-03-05 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS 363s
2000-09-21 REGISTERED OFFICE CHANGED ON 21/09/00 FROM:184 HIGH STREETCRADLEY HEATHWEST MIDLANDS B64 5HN 287
2000-05-18 NEW SECRETARY APPOINTED 288a
2000-06-14 COMPANY NAME CHANGEDVECRON LIMITEDCERTIFICATE ISSUED ON 15/06/00 CERTNM
2000-05-18 REGISTERED OFFICE CHANGED ON 18/05/00 FROM:52 MUCKLOW HILLHALESOWENWEST MIDLANDS B62 8BL 287
2000-03-30 SECRETARY RESIGNED 288b
2000-05-18 NEW DIRECTOR APPOINTED 288a
2000-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-30 DIRECTOR RESIGNED 288b

Last update: 2021-10-09 00:19:22