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PHOENIX COLOUR LIMITED

Company number 01044632

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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 Mar 2016 MR04 Satisfaction of charge 9 in full
22 Feb 2016 MR01 Registration of charge 010446320011, created on 19 February 2016
13 Feb 2016 AA Full accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 68,597.55
05 Jan 2015 CC04 Statement of company's objects
05 Jan 2015 MAR Re-registration of Memorandum and Articles
05 Jan 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jan 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jan 2015 RR02 Re-registration from a public company to a private limited company
13 Nov 2014 AA Full accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 68,597.55
04 Dec 2013 AP01 Appointment of Sarah Jane Jones as a director
12 Nov 2013 AA Full accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 May 2013 MR04 Satisfaction of charge 8 in full
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
23 Oct 2012 AA Full accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for David John Richardson on 5 July 2012
31 Jul 2012 AD02 Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester LE1 5SG United Kingdom
03 Nov 2011 AA Full accounts made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Peter Anthony George Davis on 5 July 2011
06 Apr 2011 AP03 Appointment of Mrs Sarah Jane Jones as a secretary
23 Mar 2011 TM02 Termination of appointment of Gordon Briars as a secretary