PHOENIX RADIATORS LTD


Registered number: 05052150
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Name: PHOENIX RADIATORS LTD
PHOENIX RADIATORS LIMITED
Address: 34 MARKET STREET, ATHERTON, MANCHESTER, ENGLAND, M46 0DG
Incorporation Date: 2004-02-23

Company status: Dissolved


Company Documents

date name form type
2019-04-16 STRUCK OFF AND DISSOLVED GAZ2
2019-01-29 FIRST GAZETTE GAZ1
2018-10-03 REGISTERED OFFICE CHANGED ON 03/10/2018 FROMUNITS 5-6 BAG LANE ENTERPRISE CENTRE BAG LANEATHERTONMANCHESTERM46 0JNENGLAND AD01
2018-02-23 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES CS01
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 AA
2017-02-23 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES CS01
2016-12-21 27/02/16 TOTAL EXEMPTION SMALL AA
2016-02-29 REGISTERED OFFICE CHANGED ON 29/02/2016 FROMUNIT 5 - 7 ENTERPRISE CENTRE BAG LANEATHERTONMANCHESTERM46 0JN AD01
2016-02-29 23/02/16 FULL LIST AR01
2015-01-02 REGISTERED OFFICE CHANGED ON 02/01/2015 FROMCOBURG HOUSE 69-71 MARKET STREETATHERTONGREATER MANCHESTERM46 0DA AD01
2015-11-23 27/02/15 TOTAL EXEMPTION SMALL AA
2015-02-16 27/02/14 TOTAL EXEMPTION SMALL AA
2015-02-26 23/02/15 FULL LIST AR01
2014-03-04 FIRST GAZETTE GAZ1
2014-11-28 PREVSHO FROM 28/02/2014 TO 27/02/2014 AA01
2014-03-05 23/02/14 FULL LIST AR01
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WILDE / 31/03/2013 CH01
2014-05-30 28/02/13 TOTAL EXEMPTION SMALL AA
2014-03-05 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN WILDE / 31/03/2013 CH03
2014-03-08 DISS40 (DISS40(SOAD)) DISS40
2013-03-14 SECRETARY APPOINTED MR DARREN JOHN WILDE AP03
2013-03-14 23/02/13 FULL LIST AR01
2013-03-14 APPOINTMENT TERMINATED, SECRETARY ALISON WILDE TM02
2012-05-24 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WILDE / 24/05/2012 CH01
2012-05-24 SECRETARY'S CHANGE OF PARTICULARS / ALISON JAYNE WILDE / 24/05/2012 CH03
2012-04-03 23/02/12 FULL LIST AR01
2012-12-06 29/02/12 TOTAL EXEMPTION FULL AA
2011-04-15 28/02/10 TOTAL EXEMPTION FULL AA
2011-12-02 28/02/11 TOTAL EXEMPTION FULL AA
2011-04-14 DIRECTOR APPOINTED DARREN JOHN WILDE AP01
2011-04-15 APPOINTMENT TERMINATED, DIRECTOR ALISON WILDE TM01
2011-03-15 FIRST GAZETTE GAZ1
2011-04-14 REGISTERED OFFICE CHANGED ON 14/04/2011 FROMCOBURG HOUSE 69-71 MARKET STREETATHERTONGREATER MANCHESTERM46 0DA AD01
2011-03-16 DISS40 (DISS40(SOAD)) DISS40
2011-03-15 23/02/11 FULL LIST AR01
2010-01-11 28/02/09 TOTAL EXEMPTION FULL AA
2010-03-09 23/02/10 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE WILDE / 09/03/2010 CH01
2009-10-02 APPOINTMENT TERMINATED DIRECTOR DAREN WILDE 288b
2009-05-08 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2009-10-02 DIRECTOR APPOINTED ALISON JAYNE WILDE 288a
2009-01-13 29/02/08 TOTAL EXEMPTION FULL AA
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / DAREN WILDE / 31/01/2008 288c
2008-03-20 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2008-03-20 REGISTERED OFFICE CHANGED ON 20/03/2008 FROMCOBURY HOUSE69-71 MARKET STREETATHERTONGREATER MANCHESTERM46 0DA 287
2008-02-19 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:88 CHORLEY ROADADLINGTONLANCASHIREPR6 9LG 287
2008-03-19 SECRETARY'S CHANGE OF PARTICULARS / ALISON WILDE / 31/01/2008 288c
2007-12-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-20 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2007-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-16 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS 363s
2005-07-07 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS 363s
2005-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2004-03-16 NEW SECRETARY APPOINTED 288a
2004-02-26 SECRETARY RESIGNED 288b
2004-03-16 AD 03/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-03-16 REGISTERED OFFICE CHANGED ON 16/03/04 FROM:COBURG HOUSE, 69 - 71 MARKETSTREET, ATHERTONMANCHESTERM46 0DA 287
2004-02-26 DIRECTOR RESIGNED 288b
2004-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-16 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-25 04:13:43