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PHOENIX SURVEYING EQUIPMENT LIMITED

Company number 01336159

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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 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2016	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 - 6 pages (6 pages)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	View PDF Liquidators' statement of receipts and payments to 26 May 2016 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-27 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 1	View PDF Statement of capital on 30 October 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	CAP-SS	Solvency Statement dated 30/10/14	View PDF Solvency Statement dated 30/10/14 - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 14,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 14,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AD02	Register inspection address has been changed from Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom	View PDF Register inspection address has been changed from Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom - link opens in a new window - 1 page (1 page)
02 Aug 2012	CH01	Director's details changed for Susan Mary Cummings on 18 July 2012	View PDF Director's details changed for Susan Mary Cummings on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
30 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 - link opens in a new window - 16 pages (16 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 17 pages (17 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AD01	Registered office address changed from Unit 4, Armstrong Court Armstrong Way Yate Bristol South Gloucestershire BS37 5NG on 28 March 2012	View PDF Registered office address changed from Unit 4, Armstrong Court Armstrong Way Yate Bristol South Gloucestershire BS37 5NG on 28 March 2012 - link opens in a new window - 2 pages (2 pages)

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