PHOENIX CARE (UK) LIMITED


Registered number: 04200068
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Name: PHOENIX CARE (UK) LIMITED
PHOENIX CARE (UK) LTD
Address: 2 HAYGATE ROAD, WELLINGTON, SHROPSHIRE, ENGLAND, TF1 1QA
Incorporation Date: 2001-04-13

Company status: Dissolved


Company Documents

date name form type
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-16 APPLICATION FOR STRIKING-OFF DS01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-06 13/04/14 FULL LIST AR01
2014-01-25 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-03 REGISTERED OFFICE CHANGED ON 03/10/2014 FROMBLACK MOUNTAIN FARMNEWCASTLE ON CLUNCRAVEN ARMSSHROPSHIRESY7 8PL AD01
2014-10-03 APPOINTMENT TERMINATED, SECRETARY STEPHEN CHRISTIE TM02
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-03 13/04/13 FULL LIST AR01
2012-04-30 13/04/12 FULL LIST AR01
2012-01-12 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-15 13/04/11 FULL LIST AR01
2011-01-13 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-29 13/04/10 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY BAIN / 01/10/2009 CH01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-15 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2007-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-08 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2006-05-15 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363s
2006-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-16 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2005-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-13 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-05-08 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2002-01-02 AD 13/04/01---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-01-02 NEW DIRECTOR APPOINTED 288a
2002-01-14 NEW DIRECTOR APPOINTED 288a
2002-01-14 NEW SECRETARY APPOINTED 288a
2002-05-02 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2001-04-26 DIRECTOR RESIGNED 288b
2001-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-26 SECRETARY RESIGNED 288b
2001-06-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-12-24 NEW DIRECTOR APPOINTED 288a
2001-12-24 NEW SECRETARY APPOINTED 288a
2001-12-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-04 10:49:40