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PHOENIX TURNED PARTS LIMITED

Company number 01956914

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AC92 Restoration by order of the court
14 Oct 2003 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2003 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2003 652a Application for striking-off
28 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
18 Jun 2002 AUD Auditor's resignation
07 Jun 2002 288a New secretary appointed
02 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
11 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
02 Aug 2001 AA Accounts for a dormant company made up to 31 March 2000
31 May 2001 363s Return made up to 25/05/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/00
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
20 May 1999 363s Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
27 May 1998 363s Return made up to 25/05/98; no change of members
  • 363(287) ‐ Registered office changed on 27/05/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/98; no change of members
13 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
15 Jul 1997 363s Return made up to 25/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1996 AA Full accounts made up to 31 March 1996