PHOENIX DIVERS LTD


Registered number: 04600325
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Name: PHOENIX DIVERS LTD
PHOENIX DIVERS LIMITED
Address: 17 KINGSWAY, BILLERICAY, ESSEX, CM11 2QF
Incorporation Date: 2002-11-25

Company status: Dissolved


Company Documents

date name form type
2018-12-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-11 APPLICATION FOR STRIKING-OFF DS01
2018-09-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARDSON / 20/11/2017 CH01
2017-11-20 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCIS RICHARDSON / 20/11/2017 CH01
2017-11-20 PSC'S CHANGE OF PARTICULARS / DEBORAH FRANCIS RICHARDSON / 20/11/2017 PSC04
2017-11-20 PSC'S CHANGE OF PARTICULARS / MR BARRIE JOHN WITTERICK / 20/11/2017 PSC04
2017-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN WITTERICK / 20/11/2017 CH01
2017-12-01 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES CS01
2017-11-20 PSC'S CHANGE OF PARTICULARS / MR PHILIP RICHARDSON / 20/11/2017 PSC04
2017-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-11-20 SECRETARY'S CHANGE OF PARTICULARS / DOREEN RUBY WEBB / 20/11/2017 CH03
2016-12-06 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2016-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2015-12-01 25/11/15 FULL LIST AR01
2015-07-14 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-24 25/11/13 FULL LIST AR01
2014-12-04 25/11/14 FULL LIST AR01
2014-08-20 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-17 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-17 25/11/12 FULL LIST AR01
2012-07-04 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-11 25/11/11 FULL LIST AR01
2011-06-29 30/11/10 TOTAL EXEMPTION SMALL AA
2011-02-15 25/11/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDSON / 14/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCIS RICHARDSON / 14/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN WITTERICK / 14/01/2010 CH01
2010-08-24 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-18 25/11/09 FULL LIST AR01
2009-09-18 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-09-11 30/11/07 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-13 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2007-02-13 NEW DIRECTOR APPOINTED 288a
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-22 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2005-01-19 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2004-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-11 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2003-03-17 AD 01/02/03-28/02/03£ SI 1@1=1£ IC 1/2 88(2)R
2002-12-11 NEW SECRETARY APPOINTED 288a
2002-11-28 SECRETARY RESIGNED 288b
2002-11-28 DIRECTOR RESIGNED 288b
2002-12-11 NEW DIRECTOR APPOINTED 288a
2002-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-11 REGISTERED OFFICE CHANGED ON 11/12/02 FROM:327 BRIDGEWATER DRIVEWESTCLIFF ON SEAESSEXSS0 0HA 287
2002-12-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-25 03:39:34