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PHOENIX INSPECTION SYSTEMS LIMITED

Company number 01718157

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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)
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2010 AA Accounts for a small company made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a small company made up to 30 April 2009
21 Apr 2009 363a Return made up to 17/04/09; full list of members
12 Dec 2008 353a Location of register of members (non legible)
12 Dec 2008 190a Location of debenture register (non legible)
12 Dec 2008 287 Registered office changed on 12/12/2008 from 46 melford court, hardwick grange, warrington cheshire WA1 4RZ
12 Dec 2008 190 Location of debenture register
12 Dec 2008 353 Location of register of members
28 Oct 2008 AA Accounts for a small company made up to 30 April 2008
02 May 2008 363a Return made up to 17/04/08; full list of members
29 Dec 2007 AA Accounts for a small company made up to 30 April 2007
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Secretary resigned
24 Apr 2007 363a Return made up to 17/04/07; full list of members
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2006 AA Accounts for a small company made up to 30 April 2006
02 May 2006 363a Return made up to 17/04/06; full list of members
19 Jan 2006 AA Accounts for a small company made up to 30 April 2005
18 Nov 2005 395 Particulars of mortgage/charge
31 Aug 2005 AUD Auditor's resignation
25 May 2005 403a Declaration of satisfaction of mortgage/charge