| Name: |
PHOENIX UK LIMITED
PHOENIX UK LTD |
| Address: | F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 2001-03-02 |
| date | name | form type |
| 2021-08-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM65 CHATSWORTH ROADSWINDONSN25 4TT | AD01 |
| 2020-01-02 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | TM01 |
| 2020-04-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-04-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | CS01 |
| 2019-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | AA |
| 2018-01-26 | 30/03/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | CS01 |
| 2018-12-17 | 30/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-17 | DIRECTOR APPOINTED MR DAVID GEORGE BOWLER | AP01 |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
| 2016-12-12 | 30/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | 02/03/16 FULL LIST | AR01 |
| 2015-12-16 | 30/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 30/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-22 | 02/03/15 FULL LIST | AR01 |
| 2014-03-24 | 02/03/14 FULL LIST | AR01 |
| 2014-12-08 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | AA01 |
| 2014-01-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-05 | APPOINTMENT TERMINATED, SECRETARY MARIA BOWLER | TM02 |
| 2013-04-02 | 02/03/13 FULL LIST | AR01 |
| 2013-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2013 FROM53 BASEPOINT BUSINESS CENTRERIVERMEAD DRIVESWINDONWILTSHIRESN5 7EXUNITED KINGDOM | AD01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM65 CHATSWORTH ROADSWINDONWILTSHIRESN25 4TT | AD01 |
| 2012-03-05 | 02/03/12 FULL LIST | AR01 |
| 2011-04-11 | 02/03/11 FULL LIST | AR01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | 02/03/10 FULL LIST | AR01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY BOWLER / 01/03/2010 | CH01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-11 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA CHRISTINE BOWLER / 23/01/2010 | CH03 |
| 2009-03-17 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-06 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BOWLER / 07/02/2009 | 288c |
| 2009-03-25 | SECRETARY'S CHANGE OF PARTICULARS MARIA CHRISTINE BOWLER LOGGED FORM | 288c |
| 2008-03-19 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-19 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-31 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-25 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-26 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-12-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-04 | REGISTERED OFFICE CHANGED ON 04/04/03 | 363(287) |
| 2003-04-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-04 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-04 | SECRETARY RESIGNED | 288b |
| 2002-04-19 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-23 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM:5 FIR CLOSEWALTON ON THAMESSURREY KT12 2SX | 287 |
| 2001-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-23 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-05 04:08:38