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PHOENIX ME LIMITED

Company number 00255476

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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)
23 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
17 Mar 2014	AP01	Appointment of Stewart Crane as a director on 1 February 2014	View PDF Appointment of Stewart Crane as a director on 1 February 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AP01	Appointment of Colin Mint as a director on 1 February 2014	View PDF Appointment of Colin Mint as a director on 1 February 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	CERTNM	Company name changed phoenix electrical company LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-18	View PDF Company name changed phoenix electrical company LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-18 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 28 pages (28 pages)
17 Jan 2013	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 26 pages (26 pages)
06 Oct 2009	TM01	Termination of appointment of Brian Ingram as a director	View PDF Termination of appointment of Brian Ingram as a director - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	288b	Appointment terminated director ivan phelps	View PDF Appointment terminated director ivan phelps - link opens in a new window - 1 page (1 page)
04 Mar 2008	225	Curr ext from 31/03/2008 to 30/09/2008	View PDF Curr ext from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from yeoman house 63 croydon road penge london SE20 7TS	View PDF Registered office changed on 04/03/2008 from yeoman house 63 croydon road penge london SE20 7TS - link opens in a new window - 1 page (1 page)
25 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
10 Dec 2007	123	Nc inc already adjusted 31/03/07	View PDF Nc inc already adjusted 31/03/07 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	88(2)R	Ad 31/03/07--------- £ si 2810000@1=2810000	View PDF Ad 31/03/07--------- £ si 2810000@1=2810000 - link opens in a new window - 1 page (1 page)
01 Nov 2007	363s	Return made up to 01/06/07; full list of members; amend	View PDF Return made up to 01/06/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)

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PHOENIX ME LIMITED

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