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PHOENIX RUBBER LIMITED

Company number 00377912

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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)
18 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Feb 2014	AD01	Registered office address changed from The Old School 55 Ware Road Hertford Hertfordshire SG13 7ED on 7 February 2014	View PDF Registered office address changed from The Old School 55 Ware Road Hertford Hertfordshire SG13 7ED on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	AA01	Previous accounting period extended from 31 July 2013 to 31 October 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 10	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH01	Director's details changed for Michael Gordon Colquhoun Hart on 13 September 2010	View PDF Director's details changed for Michael Gordon Colquhoun Hart on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from the old school 55 ware road hertford hertfordshire SG13 7 ed	View PDF Registered office changed on 17/09/2009 from the old school 55 ware road hertford hertfordshire SG13 7 ed - link opens in a new window - 1 page (1 page)
11 Jun 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Jun 2009	MISC	Memorandum of capital 0 processed 11/06/09	View PDF Memorandum of capital 0 processed 11/06/09 - link opens in a new window - 1 page (1 page)
11 Jun 2009	CAP-SS	Solvency statement dated 04/06/09	View PDF Solvency statement dated 04/06/09 - link opens in a new window - 1 page (1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Feb 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 12 pages (12 pages)
25 Sep 2008	363s	Return made up to 13/09/08; no change of members	View PDF Return made up to 13/09/08; no change of members - link opens in a new window - 6 pages (6 pages)

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