- Company Overview for PHOENIX TIMBER GROUP PLC(THE) (00209570)
- Filing history for PHOENIX TIMBER GROUP PLC(THE) (00209570)
- People for PHOENIX TIMBER GROUP PLC(THE) (00209570)
- Charges for PHOENIX TIMBER GROUP PLC(THE) (00209570)
- Insolvency for PHOENIX TIMBER GROUP PLC(THE) (00209570)
- More for PHOENIX TIMBER GROUP PLC(THE) (00209570)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
20 Aug 1991 | 363b |
Return made up to 03/08/91; bulk list available separately
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Request DocumentReturn made up to 03/08/91; bulk list available separately |
14 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
25 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Sep 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
04 Sep 1990 | PUC3O |
Ad 15/03/87--------- £ si 1818182@.25
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Request DocumentAd 15/03/87--------- £ si 1818182@.25 |
22 Aug 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
22 Aug 1990 | 363 |
Return made up to 03/08/90; bulk list available separately
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Request DocumentReturn made up to 03/08/90; bulk list available separately |
27 Apr 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Feb 1990 | 88(2)R |
Ad 26/01/90--------- £ si 10000@.25=2500 £ ic 3682311/3684811
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Request DocumentAd 26/01/90--------- £ si 10000@.25=2500 £ ic 3682311/3684811 |
15 Feb 1990 | 88(2)R |
Ad 03/01/90--------- £ si 40000@.25=10000 £ ic 3672311/3682311
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Request DocumentAd 03/01/90--------- £ si 40000@.25=10000 £ ic 3672311/3682311 |
07 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Nov 1989 | PUC3O |
Ad 16/09/88--------- £ si 220000@.25
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Request DocumentAd 16/09/88--------- £ si 220000@.25 |
21 Nov 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
17 Oct 1989 | 88(2)R |
Wd 11/10/89 ad 24/08/89--------- premium £ si 5000@.25=1250 £ ic 3671061/3672311
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Request DocumentWd 11/10/89 ad 24/08/89--------- premium £ si 5000@.25=1250 £ ic 3671061/3672311 |
04 Sep 1989 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
04 Sep 1989 | 363 |
Return made up to 28/07/89; bulk list available separately
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Request DocumentReturn made up to 28/07/89; bulk list available separately |
31 Jul 1989 | 287 |
Registered office changed on 31/07/89 from: rainham house manor way new road rainham essex RM13 8RJ
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Request DocumentRegistered office changed on 31/07/89 from: rainham house manor way new road rainham essex RM13 8RJ |